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 Angela Salter Vice President, Programme Development and Marketing ACAMS Kieran Beer, CAMS Chief Analyst and Director of Editorial Content ACAMS Hue Dang, CAMS-Audit VP & Global Head of Business Development & New Ventures Lash Kaur VP of Global Strategic Communications David Karl VP of Global Sales Diana Perez Saavedra Global Human Resources Director Sally Heim VP Global Operations & Finance 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 Markuz E. Schulz Co-CHAIR Global Head of Change Management for Financial Crimes Compliance; ING Anthony Luis Rodriguez, CAMS, CPA Chief Global Risk & Compliance Officer and Data Protection Officer AFEX Daniel D. Soto, CAMS Chief Compliance Officer Ally Financial, Inc. Dan Stipano Partner Buckley LLP David Clark Global Head of Financial Crime Surveillance & Professional Excellence; Group Financial Crime Compliance Standard Chartered Bank Dennis M. Lormel, CAMS President and CEO DML Associates Howard Fields Senior Vice President, Group Head and Counsel for the AML, Sanctions and Export Controls Group Mastercard Jim Candelmo SVP, Chief AML Officer Capital One John Smith Former Director Office of Foreign Assets Control Partner, Morrison & Foerster LLP (USA) John J. Byrne, Esq., CAMS Executive Vice President AML RightSource, LLC Karim A. Rajwani, CAMS Senior Vice President, Chief Operating Officer Scotiabank Lauren Kohr, CAMS-FCI Senior Vice President, Chief Risk Officer Old Dominion National Bank María de Lourdes Jiménez Founder Financial Intelligence Network & Compliance Advisors (FINCAdvisors) Philippe Vollot Chief Compliance Officer, Member of the Executive Board Danske Bank Rick McDonell Former Executive Secretary Financial Action Task Force Executive Director ACAMS Sharon Campbell EGM Financial Crime Operations National Australia Bank Vasilios P. Chrisos, CAMS Principal PricewaterhouseCoopers, LLP William D. Langford Global Head of Financial Crimes Compliance The Bank of Tokyo Mitsubishi UFJ, Ltd. Chief Compliance Officer for the Americas MUFG Americas ACAMS 的新闻 ACAMS 最新的新闻稿和新闻报道。 ACAMS Launches New Transaction Monitoring Certification for Compliance Professionals 九月 9, 2020 ACAMS and WWF Answer Call to Action on Illegal Wildlife Trade 八月 18, 2020 ACAMS and ElephantThink Partner to Deliver Groundbreaking Web-Based Transaction Monitoring and Know-Your-Customer Training for ING Globally 八月 17, 2020
