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 Angela Salter VP, 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 ACAMS Lash Kaur VP of Global Strategic Communications ACAMS David Karl VP of Global Sales ACAMS Diana Perez Saavedra Global Human Resources Director Sally Heim VP Global Operations & Finance 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 A. Small, CAMS Executive Vice President, Director Financial Crimes Truist Financial Corp. Markus 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 Davis Polk & Wardwell 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 – AML, Trade Sanctions and Export Controls Compliance Counsel Mastercard Jim Candelmo SVP, Chief AML Officer Capital One John J. Byrne, Esq., CAMS Executive Vice President AML RightSource John E. Smith Co-head, National Security Practice Morrison & Foerster 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 Executive Officer, Global Head of Financial Crimes Compliance & Chief Compliance Officer for the Americas MUFG ACAMS 的新聞 ACAMS 最新的新聞稿和新聞報導。 ACAMS Partners with FINTRAIL to Launch New AML Compliance Certification Program for FinTech Firms 12月 7, 2020 ACAMS’ 11th Annual AML and Anti-Financial Crime Conference – Global Insights, MENA Solutions Virtual Event 12月 2, 2020 ACAMS Launches New Transaction Monitoring Certification for Compliance Professionals 九月 9, 2020
