關於 ACAMS 關於我們 ACAMS 是聚集各界防範金融犯罪專業人士的最大國際會員組織。我們透過思維領導、持續的專業教育以及卓越的同業人際網路，支援所有打擊金融犯罪的個人和組織。 為完成使命，ACAMS 致力於： 對會員的成就予以認證 建立專業人士交流聯誼平台，分享當地和國際的最佳作法 對所有打擊金融犯罪的專業人士，不分地理位置、領域或產業，都一致提供世界一流的專業進修教育 支持各組織建構周邊的反金融犯罪準備 ACAMS 會員資格：全球、多元、高技能 我們的 ACAMS 會員： 遍布超過 175 個國家／地區 橫跨公私營組織 包含任職於第一、第二和第三道防線 遍布金融體系各行各業 ACAMS 執行主管團隊 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 Commercial Officer ACAMS Dr. Justine Walker Global Head - Sanctions, Compliance and Risk ACAMS Bridget Keplinger Chief of Staff ACAMS ACAMS 顧問委員會 ACAMS 全球顧問委員會負責指導 ACAMS 的工作內容，確保我們走在防範金融犯罪問題的最前線。 顧問委員會成員 Jim Candelmo, CAMS Chair Chief BSA/AML and Sanctions Officer, PNC Bank William D. Langford, CAMS Executive Officer, Deputy Chief Compliance Officer, Global Head of Financial Crimes Compliance MUFG Elizabeth Rosenberg Managing Director, Global Financial Crimes Public Policy Executive Bank of America Dan Stipano Partner Davis Polk & Wardwell LLP Ned Conway Executive Secretary The Wolfsberg Group Howard R. Fields, CAMS Executive Vice President, Chief Compliance Officer Mastercard Jean Chung, CAMS Chief Compliance Officer, Hong Kong and Greater China, North Asia Standard Chartered Bank Hong Kong John E. Smith Co-head Morrison & Foerster’s National Security Practice Rick McDonell Former Executive Secretary Financial Action Task Force Executive Director ACAMS Melissa Strait, CAMS Advisory Board, Compliance Executive ACAMS Jessica Bartlett Jessica Bartlett, Vice President and Chief Counsel, Global Financial Crimes American Express Marc Fungard Global Head of Financial Crime Stripe Karim Tadjer Global Head of Financial Crime and Fraud Prevention ING Nadia Wilson Global Head of Transaction Monitoring Rabobank Andy Bingenheimer Executive Vice President and Corporate Chief Information Officer U.S. Bank ACAMS 的新聞 ACAMS 最新的新聞稿和新聞報導。 The Assembly Las Vegas by ACAMS Unites Public and Private Sectors in the Fight Against Financial Crime 10月 1, 2025 ACAMS Launches Enhanced CAMS Certification to Combat Evolving Financial Crime 七月 15, 2025 NSE Academy collaborates with ACAMS to strengthen Anti Money Laundering education in India 六月 10, 2025
