关于 ACAMS 关于我们 ACAMS 是聚集各界防范金融犯罪专业人士的最大国际会员制组织。我们透过前沿思想、持续的专业进修以及卓越的同业人际网络，支援所有打击金融犯罪的个人和组织。 为完成使命，ACAMS 致力于： 对会员的成就予以认证 建立专业人士交流联络联谊平台，分享本地当地和全球国际的最佳实践 对所有防范金融犯罪的专业人士，不分地理位置、领域或行业，都一致提供世界一流的专业进修教育 支持各机构建构建立坚固强固的反金融犯罪体系准备 ACAMS 会员资格：全球、多元、高技能 我们的 ACAMS 会员： 遍布超过 175 个国家/ 地区 横跨公营私营机构 任职于第一、第二和第三道防线 遍布金融体系各行各业 ACAMS 执行主管团队 Neil Sternthal Chief Executive Officer ACAMS Mariah Gause, CAMS Chief Operating Officer ACAMS Angela Salter Chief Product Officer ACAMS Bill Lumani Chief Human Resources Officer ACAMS Yuctan Hodge II Chief Financial Officer ACAMS Geoff Miller Chief Revenue Officer ACAMS Dr. Justine Walker Head of Global Sanctions and Risk ACAMS Allison Fong Chief of Staff ACAMS ACAMS 顾问委员会 ACAMS 全球顾问咨询委员会负责指导 ACAMS 的工作内容，确保我们走在防范金融犯罪问题的最前沿线。 咨询顾问委员会成员 Rick Small, CAMS Executive Vice President | Director Financial Crimes Truist Bank Markus E. Schulz Global FCC Head and Global Compliance Lead KYC Enhancement Programme (EP) ING Anthony Luis Rodriguez, CAMS Chief Compliance Officer Corpay Dan Soto Chief Compliance Officer Ally Dan Stipano Partner Davis Polk & Wardwell LLP David Clark, CAMS Senior Financial Crime SME and Change Manager Group Compliance ING Dennis M. Lormel, CAMS President and Chief Executive Officer DML Associates Howard R. Fields, CAMS Executive Vice President, Chief Compliance Officer Mastercard Jim Candelmo, CAMS Chief BSA/AML and Sanctions Officer PNC Bank John E. Smith Co-head Morrison & Foerster’s National Security Practice Karim Rajwani Board Member Canadian Centre for Child Protection Inc. Lauren Kohr, CAMS, CAMS-FCI Senior AML Director ACAMS María de Lourdes Jiménez Founder Financial Intelligence Network & Compliance Advisors (FINCAdvisors) Philippe Vollot Chief Financial Economic Crime, Managing Board Member Rabobank Rick McDonell Former Executive Secretary Financial Action Task Force Executive Director ACAMS Sharon Campbell EGM Financial Crime Operations Independent Vasilios P. Chrisos, CAMS Principal in the Financial Crimes Unit PWC William D. Langford, CAMS Executive Officer, Deputy Chief Compliance Officer, Global Head of Financial Crimes Compliance MUFG ACAMS 的新闻 ACAMS 最新的新闻稿和新闻报道。 The Assembly Caribbean by ACAMS to Feature 40+ Experts Providing Insights on Sanctions, Technology and Foreign Investment Risks within the Region 11月 25, 2024 ACAMS Launches Certified Anti-Fraud Specialist (CAFS) Certification to Counter Rising Fraud Risks in Financial Institutions 11月 18, 2024 The Assembly MENA by ACAMS to Feature 45+ Experts Tackling Sanctions, AI and Cyber Fraud Threats 10月 31, 2024
