ACAMS - AML Now

4,5 (14)
ACTUALITÉS

In each segment of Compliance Studio, John J. Byrne, ACAMS executive vice president, sits down with experts in the anti-money laundering and financial crime prevention fields to discuss important and timely topics related to this ever-evolving industry.

13/03/2018

Kay Guinane: NPOs and De-Risking Challenges

In this segment of AML Now, John J. Byrne, ACAMS advisory board member and vice chairman of AML RightSource, LLC, spoke with Kay Guinane, program manager at Charity and Security Network, about the de-risking challenges nonprofit organizations (NPOs) are facing and how best to maintain a banking relationship in this risk environment.

44 min
08/02/2018

Jodi Gissel: The Future of Financial Crime Prevention

In this segment of AML Now, John J. Byrne, CAMS, ACAMS advisory board member and president of Condor Consulting, LLC, spoke with Jodi Gissel, a graduate professor at Marquette University, about the Justice for Fraud Victims Project and what we can expect from the next generation of individuals working in the fraud and financial crime prevention field.

32 min
11/12/2017

Sara Crowe and David Medina: Polaris and Eradicating Human Slavery

In this segment of AML Now, John J. Byrne, CAMS, ACAMS advisory board member and president of Condor Consulting, LLC, sat down with Sara Crowe and David Medina of Polaris. Crowe and Medina detailed the many ways that victims of forced labor are harmed in the agricultural field, the challenges of illegal massage parlors, the history of Polaris and how they are working with the anti-money laundering community in a variety of ways.

52 min
06/09/2017

Danny Glaser: Sanctions and AML

In this segment of the award-winning AML Now, John J. Byrne, anti-money laundering (AML) speaker, writer and subject-matter expert, interviews Danny L. Glaser, principal with the Financial Integrity Network, about the wide use of sanctions, their importance as a national security tool and Glaser’s thoughts about working in the AML field.

37 min

4 épisodes

4,5

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14 notes

Love it

15/12/2017

Fix sending

I’m working towards earning my CAMS and this is a wonderfully informative [and free] way to gain more exposure to relevant topics. The variety of guests gives perspectives on issues that I would not have considered.

In each segment of Compliance Studio, John J. Byrne, ACAMS executive vice president, sits down with experts in the anti-money laundering and financial crime prevention fields to discuss important and timely topics related to this ever-evolving industry.

Création

ACAMS - AML Now
Années d’activité

2014 - 2018
Épisodes

4
Classification

Tous publics
Site web de l’émission

ACAMS - AML Now

ACAMS - AML Now

Épisodes

Kay Guinane: NPOs and De-Risking Challenges

Jodi Gissel: The Future of Financial Crime Prevention

Sara Crowe and David Medina: Polaris and Eradicating Human Slavery

Danny Glaser: Sanctions and AML

Notes et avis

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