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    概要

    ACAMSカンファレンスおよびイベントでは、金融犯罪対策の分野での著名な専門家を招いています。最新の講演をここでご覧いただけます。

    講演

    ACAMS 1st Annual Anti-Financial Crime and Public Policy Conference February 6-7, 2020 | Washington D.C., USA

    ACAMS 1st Annual Anti-Financial Crime and Public Policy Conference February 6-7, 2020 | Washington D.C., USA

    ACAMS 7th Annual AML & Financial Crime Conference—Canada October 23-24, 2019 | Toronto, Ontario, Canada

    商品

    With the 2020 launch of the second-ever certification from ACAMS, Certified Global Sanctions Specialist (CGSS), there are many questions to be answered. Watch as Justine Walker, Head of Global Sanctions & Risk, takes on some of the most important questions facing the field of sanctions, her role at ACAMS, and how the CGSS Certification can make an impact to both sanctions professionals and their institutions.

    “Some people work both in AML and Sanctions, some people dedicate themselves just to one function or the other. But, if we ask ‘ what’s the difference between Sanctions and AML’ – it gets a little interesting” - Steven Oxman, Director of Global Certification

    Watch as Steve explains how the newest ACAMS certification, CGSS (Certified Global Sanctions Specialist), can impact AML professionals who work in the specialty of Sanctions.

    As an ACAMS Enterprise Member you receive full access to premium financial crime resources that will help you:

    - Meet the continuing education requirements set forth by your institution and regulators

    - Stay current on the latest developments and trends in AML so that you can do your job more effectively and efficiently

    - Find practical solutions to your day-to-day challenges

    会員スポットライト

    Thinking about choosing CAMS-Audit or CAMS-FCI? How they benefit to me? Hear from our CAMS-Audit, CAMS-FCI graduates as well as instructors their feelings about the courses, the per-network power, the whitepaper as well as the achievements after gaining the Advanced Certification. Perhaps it can help you to choose the course which fits you and to elevate your career to the next level.

    Cris Mattoon is currently the AVP, Compliance & Ethics at The Auto Club Group. The Auto Club Group is part of the American Automobile Association; the only Triple-A club in the nation to have a federal bank charter. Responsible for insurance, corporate and travel compliance, Cris has built a compliance experience of over 20 years in the banking industry.

    Frederick Reynolds is currently the Managing Director, Global Head of Financial Crime Legal at Barclays Bank. ACAMS was able to sit down and speak with Frederick during the 7th Annual AML Risk Management Conference in New York, New York.

    イベント講演者

    ACAMS 1st Annual Anti-Financial Crime and Public Policy Conference February 6-7, 2020 | Washington D.C., USA

    ACAMS 1st Annual Anti-Financial Crime and Public Policy Conference February 6-7, 2020 | Washington D.C., USA

    ACAMS 19th Annual AML & Financial Crime Conference September 23-25, 2019 | Las Vegas, Nevada

    その他イベントの動画

    This video was featured at the ACAMS 23rd Annual AML & Financial Crime Conference in Hollywood, Florida.

    This video was featured at the ACAMS networking event in Frankfurt on 24 November 2015. A night commemorating the launch of the ACAMS Germany Chapter provided members of the AML/CTF community an opportunity to learn about ACAMS and the Certified Anti-Money Laundering Specialist (CAMS) certification.

    This video was featured at the ACAMS networking event in Nicosia on 4 November 2015. A night commemorating the launch of the ACAMS Cyprus Chapter provided members of the AML/CTF community an opportunity to learn about ACAMS, including the Certified Anti-Money Laundering Specialist (CAMS) local training.

    Financial Crime Matters(金融犯罪は問題である)ビデオキャスト

    In this episode Kieran welcomes the former Executive Secretary of the Financial Action Task Force (FATF) and current ACAMS Executive Director, Rick McDonnell, onto this ACAMS videocast. The two discuss some of the new initiatives and focus coming out of the FATF, including the impact “digital identities” are having on fraud, credential security, anti-money laundering, and privacy.

    Watch as Kieran Beer sits down in this video cast with Amr Rashed, the Chair of Training and Technical Assistance Working Group (TATWG) at Egmont Group and Head of International Cooperation at the Egyptian Money Laundering Combatting Unit (EMLCU).

    Amr and Kieran discuss the threat negative perceptions of cryptocurrency have on ongoing education to prevent financial crime, and how FIUs are adjusting rapidly to gain leverage over money laundering networks taking advantage of the private nature of cryptocurrency transactions.

    Watch as Kieran Beer sits down in this video cast with Nick Maxwell the Head of the Future of Financial Intelligence Sharing (FFIS) Research Programme at the Royal United Services Institute (RUSI) Centre for Financial Crime and Security Studies. The two discuss a recent report that looks into the successes, possibilities, and challenges for the future of financial intelligence sharing within public and private partnerships seeking to disrupt financial crime.