Skip to main content
ACAMS Logo_TM_RGB_Dark

Secondary Navigation

  • Entre em Contato
  • Lista de Graduados
Close

Entrar

Esqueci a senha
Novo na ACAMS? Abra uma conta gratuitamente
Entrar
  • English
  • 简体中文
  • 繁體中文
  • Français
  • Deutsch
  • 日本語
  • Polski
  • Português
  • Español

Main navigation

  • Certifique-se
    • Certificações de Nível Associado
      • CKYCA — Certified Know Your Customer Associate
      • CTMA — Certified Transaction Monitoring Associate
      • CAFCA — AMLフィンテックアソシエイツ認定資格 (CAFCA)
    • Certificações de NÍvel Especialista
      • CAMS — Certified Anti-Money Laundering Specialist (Português)
      • CGSS — Certified Global Sanctions Specialist
    • Certificações de Nível Especialista Avançado
      • Advanced CAMS — Audit
      • Advanced CAMS — Financial Crimes Investigations
      • Advanced CAMS — Risk Management
  • Participar de um Evento
    • Conferências
    • Seminários/Simpósios
    • Eventos da Filial
    • Calendário de Eventos da ACAMS
    • Patrocinar um Evento
    • Cobrir um Evento
  • Treinamento On-line
    • Certificados
    • Webinars
  • Explorar Recursos
    • Publicações
      • ACAMS Today
      • ACAMS MoneyLaundering.com
    • Biblioteca
      • Biblioteca de Vídeos
      • Glossário de Termos PLD
      • Artigos Técnicos sobre PLD
    • Comunidade
      • Central de Carreiras
      • Fóruns
  • Para Organizações
  • Associe-se à ACAMS
    • Individual
    • Empresa
    • Governo
    • Filiais
ACAMS Logo_TM_RGB_Dark

Secondary Navigation

  • Entre em Contato
  • Lista de Graduados
Close

Entrar

Esqueci a senha
Novo na ACAMS? Abra uma conta gratuitamente
Entrar
  • English
  • 简体中文
  • 繁體中文
  • Français
  • Deutsch
  • 日本語
  • Polski
  • Português
  • Español

Main navigation

  • Certifique-se
    Certificações de Nível Associado

    CKYCA — Certified Know Your Customer Associate

    CTMA — Certified Transaction Monitoring Associate

    CAFCA — Certified AML FinTech Compliance Associate

    Certificações de NÍvel Especialista

    CAMS — Certified Anti-Money Laundering Specialist (Português)

    CGSS — Certified Global Sanctions Specialist

    Certificações de Nível Especialista Avançado

    Advanced CAMS — Audit

    Advanced CAMS — Financial Crimes Investigations

    Advanced CAMS — Risk Management

    • Certificações de Nível Associado
      • CKYCA — Certified Know Your Customer Associate
      • CTMA — Certified Transaction Monitoring Associate
      • CAFCA — AMLフィンテックアソシエイツ認定資格 (CAFCA)
    • Certificações de NÍvel Especialista
      • CAMS — Certified Anti-Money Laundering Specialist (Português)
      • CGSS — Certified Global Sanctions Specialist
    • Certificações de Nível Especialista Avançado
      • Advanced CAMS — Audit
      • Advanced CAMS — Financial Crimes Investigations
      • Advanced CAMS — Risk Management
  • Participar de um Evento

    Conferências

    ACAMS Virtual Africa , Jan 27 - Jan 28
    ACAMS Virtual
    Indian Subcontinent , Feb 22 - Feb 23
    Sanctions Space Summit , Mar 2 - Mar 3
    VEJA TODAS AS PRÓXIMAS CONFERÊNCIAS

    Seminários/Simpósios

    ACAMS Cyprus Virtual AFC Forum
    Virtual, Feb 9
    AFC Virtual Hot Topics – UK
    Feb 25
    VEJA TODOS OS PRÓXIMOS SEMINÁRIOS

    Eventos da Filial

    ACAMS Greater Boston Chapter January Virtual Event: Best Practices for Casinos
    Jan 25
    ACAMS US Capital Chapter January 2021 Virtual Event: Weeding through the Challenges of Banking the Cannabis Industry in 2021
    Jan 26
    ACAMS Northern New Jersey Chapter January 2021 Virtual Event: Human Trafficking and the associated Red Flags
    Jan 28
    VEJA TODOS OS PRÓXIMOS EVENTOS DA FILIAL
    Berlin hall
    Calendário de Eventos da ACAMS
    View of the audience watching a presentation
    Patrocine ou seja expositor de um evento
    Audience view of a panel discussion
    Cobrir um Evento
    • Conferências
    • Seminários/Simpósios
    • Eventos da Filial
    • Calendário de Eventos da ACAMS
    • Patrocinar um Evento
    • Cobrir um Evento
  • Treinamento On-line
    Certificados

    PLD para FinTechs
    Fundamentos de PLD
    Anti-Suborno e Corrupção
    Fundamentos de KYC
    Fundamentos de Sanções
    Fundamentos de Monitoramento de Transações

    Todos os Certificados

    Webinars

    Chaperoning Third-Party Risk Management Successfully
    Jan 27
    Pesca Ilegal y Flujos Financieros Ilegales
    Jan 28
    Transformation to New Normal Workshop: Insight into KYC / CDD in Japan
    Jan 28
    Veja Todos os Próximos Webinars
    Conhecimentos Gerais sobre PLD

    Ferramenta de aprendizado virtual criada para grandes organizações

    Saiba Mais
    • Certificados
    • Webinars
  • Explorar Recursos
    Publicações

    ACAMS Today
    ACAMS MoneyLaundering.com

    Biblioteca

    Biblioteca de Vídeos
    Glossário de Termos PLD
    Artigos Técnicos sobre PLD

    Comunidade

    Central de Carreiras
    Fóruns

    • Publicações
      • ACAMS Today
      • ACAMS MoneyLaundering.com
    • Biblioteca
      • Biblioteca de Vídeos
      • Glossário de Termos PLD
      • Artigos Técnicos sobre PLD
    • Comunidade
      • Central de Carreiras
      • Fóruns
  • Para Organizações
  • Associe-se à ACAMS
    Individual

    Conteúdo exclusivo, cursos essenciais e desenvolvimento de carreira.

    Associe-se como Individual
    Empresa

    Ferramentas para treinamento e acompanhamento do progresso da sua equipe.

    Associe-se como Empresa
    Governo

    Preços especiais para funcionários públicos.

    Associe-se como Governo
    Capítulos

    Mais de 55 capítulos em 35 países. Junte-se a um ou comece o seu próprio.

    Participar de um Capítulo
    • Individual
    • Empresa
    • Governo
    • Filiais
James A. Candelmo, CAMS

Jim
Candelmo

SVP, Chief AML Officer
Capital One

Before joining Capital One, Jim served as the Bank Secrecy Act Officer at Ally Financial, where he was responsible for all Anti-Money Laundering activities and Ally’s Financial Crimes Intelligence Unit as well as other compliance activities.

Prior to that, Jim was the Deputy Criminal Chief (National Security) for the United States Attorney’s Office in Raleigh, North Carolina, where he was responsible for the investigation and prosecution of all national security cases. Before joining the US Attorney’s Office, Jim served 10 years with the Department of Justice in Washington, DC where he served as Senior Trial Attorney with the Department’s elite Counter Espionage Section and Fraud Section. He is a veteran of both the New England Bank Fraud Task Force and San Diego Bank Fraud Task Force.

Jim attended the University of Dayton School of Law where he was named to the Law Review. After graduating law school, he served on active duty with the United States Navy Judge Advocate General’s Corps, during that time Jim received his Masters of Law in International Law from Georgetown University.

He has served as a guest lecturer in the fields of Financial Crimes Intelligence Units, Terrorism and Terrorist Financing, Espionage, Cybercrimes, Know Your Customer, Suspicious Activity Review Teams, and Bank Fraud. He has taught as an adjunct professor of law on Compliance, National Security Law, and Federal Criminal Law.

Jim is a former member of the FBI’s Joint Terrorism Task Force Executive Council for the state of North Carolina. He is a current member of the FBI’s National Security Financial Sector Working Group, the Internal Revenue Service, Criminal Investigations’ Bank Forum, Association of Certified Anti- Money Laundering Specialists (ACAMS) Educational Task Force. He is a board member of the ACAMS Advisory Board and the Bank Secrecy Act Coalition.

His awards include the Department of Justice’s Director’s Award for Terrorism Prevention and National Security for his work in public/private partnerships combating Money Laundering and Terrorist Financing and the Central Intelligence Agency Seal Medal for his contributions to our National Security. Most recently, Jim was also named “AML Professional of the Year” by the Association of Certified Anti-Money Laundering.

ACAMS

SOBRE

  • Sobre a ACAMS
  • Carreiras
  • Perguntas Frequentes
  • Parceiros
  • Afiliados
  • Sala de Imprensa
  • Anuncie com a ACAMS
  • Normas de Conduta

OUTROS SITES DA ACAMS

  • ACAMS Today
  • Moneylaundering.com
  • Avaliação de Risco da ACAMS
  • Comunidade ACAMS

Social Media Navigation

  • Facebook
  • Instagram
  • LinkedIn
  • Twitter
  • YouTube

Footer - Cookie

  • Política de Cookies
  • Centro de Preferências de Cookies
  • Declaração de Privacidade
  • Website Terms of Use
  • Políticas de Cancelamento e Reembolso
Do not sell my personal data

©2020 ACAMS. Todos os direitos reservados.