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 Revenue Officer ACAMS Dr. Justine Walker Head of Global Sanctions and Risk ACAMS Allison Fong 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 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 的新聞 ACAMS 最新的新聞稿和新聞報導。 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
