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The premier publication for career-minded professionals in the #AML, #CTF and financial crime prevention fields. #acamstoday

165 Following   7,436 Followers   3,383 Tweets

Joined Twitter 7/25/17


Know Your Chapter: Learn about the flourishing and extensive anti-financial crime community in St. Louis.… https://t.co/qlT1QGZHCYIf criminals are able to hack the blockchain, could that signal the end of cryptocurrencies? https://t.co/KGYlbMoHr3 https://t.co/nqizRU58NI“Loved ones have a responsibility to look out for one another,” EverSafe co-founder & former prosecutor Liz Loewy s… https://t.co/3xF4NSG74J
Retweeted by ACAMS TodayHackers accessed at least 80% of email accounts in New York federal prosecutors' offices, the Department of Justice… https://t.co/p1GkTb5XWK
Retweeted by ACAMS Today#cryptonews: US #infrastructurebill will also tackle #cryptocurrencies as part of a revenue offset. While… https://t.co/Wy9ZPreVfw
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8/2
2021
On World Day Against Trafficking in Persons, we acknowledge the power of survivors’ engagement in the fight against… https://t.co/zgUHxf3Hvg
Retweeted by ACAMS TodayIt’s #WorldDayAgainstTrafficking, a day that highlights the importance of listening to & learning from survivors of… https://t.co/cZdGMq7nQd
Retweeted by ACAMS TodayLast year, Cameron Field (@BankerCop) and Paula Labao discussed how to fight human trafficking through survivor inc… https://t.co/ei6tr4u62hToday is #WorldDayAgainstTraffickinginPersons. Our fight to #EndHumanTrafficking requires further understanding of… https://t.co/JZRx2zrMlI
Retweeted by ACAMS TodayToday is World Day Against Trafficking in Persons. Read about how urgent global action can disrupt this heinous cri… https://t.co/vluFSLeeSb
7/30
2021
UK’s search for trade with developing countries after Brexit exacerbates de country’s exposure to trade-based money… https://t.co/RXX3kN6aumEuropol arrested two Belarusian nationals suspected of having connected electronic devices that forced dozens of AT… https://t.co/oqpIJM58plHouse Considers Important Illegal Fishing and Wildlife Trade Bills Via @NRDC https://t.co/c1fuIeRaW9
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7/29
2021
The deadline has been extended! Submit your votes for this year’s ACAMS Today Article of the Year by next Friday, A… https://t.co/fhepcIcH4UJuly’s AML Professional of the Month was awarded to Stacy Albers, CAMS. Congratulations, Stacy!… https://t.co/NGXXQaXo9xThe #ACAMSMENA Conference is back...and in-person! Join us for two days of knowledge sharing, industry insights a… https://t.co/TtL4VIWfsn
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7/28
2021
Financial Crime Matters is a Charlie Award-winner as well! Listen to episodes of the podcast with @KieranBeer here:… https://t.co/G1FH9Jyq5aRead the Charlie Award-winning article on elderly citizens going from fraud victims to fraud conspirators:… https://t.co/a8xsdfKvpaFree #webinar jointly organized by the #TSCFP of @ADB_HQ, @ACAMS_AML, and @WWF. We will tackle how #financial profe… https://t.co/7VujdWkjMv
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7/27
2021
Read Editor-in-Chief Karla Monterrosa-Yancey’s bronze award-winning piece on how chaos leads to change:… https://t.co/KzrUXzVguLACAMS Today and the editorial team are proud to have won five Florida Magazine Association Charlie Awards in conten… https://t.co/QJLACrpi5C
7/26
2021
EU’s efforts to set-up a new AML authority will bring value in the fight against financial crime if it facilities i… https://t.co/LXuaxAbwECThe European Commission presented an ambitious package of legislative proposals to extend AML/CTF rules to the cryp… https://t.co/PrReqGBcSV#ProjectChameleon is a public-private partnership that focuses on financial transactions and the laundering of crim… https://t.co/FiXVUyQLSu
Retweeted by ACAMS TodayHere's your chance to nominate the next #ACAMS Global Superstar.🌟 Submit your nomination for the leaders who have… https://t.co/NM7xjSDmCM
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7/22
2021
The European Union is looking to ban anonymous cryptocurrency transactions, tightening its crackdown on money laund… https://t.co/SrA0F7tksb
Retweeted by ACAMS TodayThe deadline is just one week away! Don’t miss your chance to vote for this year’s ACAMS Today Article of the Year… https://t.co/gnt2wul3mvAs criminals seek to launder their illicit funds, are they more likely to choose community banks over much larger f… https://t.co/qD5JejcYFH
7/21
2021
Featured Job: AML Sanctions Specialist – LOB at PNC External (Pittsburgh, Pennsylvania): https://t.co/mZcv7VFeyd #jobs #applyMeet the ACAMS Staff: Heather Carroll, lead instructional designer, discusses her career in instructional design an… https://t.co/4LSCsE6rMp
7/20
2021
Which new FATF guidance will be prioritized at your financial institution? Take the #poll on… https://t.co/sbcOoZtB5HWe are pleased to announce our newest member of the Editorial Committee: Ari Redbord (@ARedbord) of @trmlabs! https://t.co/1LLCELGOh4
7/19
2021
TODAY: The US government launched https://t.co/fKCeRtsifG, an interagency website to help raise awareness around th… https://t.co/mJbn4gCJqj
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7/15
2021
In the latest Financial Crime Matters, @KieranBeer talks with Dr. Hans-Jakob Schindler, senior director of the Coun… https://t.co/RAQXrdKTHPThe EU’s planned new AML agency will have broad powers to subject the bloc’s “riskiest” financial institutions—and… https://t.co/AYDJDHTOYj
Retweeted by ACAMS TodayHow will the Biden administration impact the regulatory environment for cryptocurrency exchanges? Read more:… https://t.co/7i9wIYyTaQ
7/14
2021
Our member spotlight is Alicia Hurd, CAMS. Congratulations on your accomplishments, Alicia! https://t.co/b8MzwCkjPR https://t.co/x2bI0xeznKYour vote is just one email away! View this year’s list of Article of the Year nominees and email your vote to edit… https://t.co/c6erqhgIOI
7/13
2021
Biden Nominees for Illicit-Finance Posts Endorse Swift Implementation of AML Act, Robust Sanctions Enforcement:… https://t.co/iM2idhCgg3According to an ACAMS Today poll, the majority of poll respondents believe cost and resource limitations are preven… https://t.co/5iNzat3ipn
7/12
2021
Our member spotlight is Uldis Upenieks, CAMS. Congratulations on your accomplishments, Uldis!… https://t.co/grJuhNTp62The FATF has completed a second 12-month review of the revised FATF Standards on virtual assets and their service p… https://t.co/JlgHSxoKOB
Retweeted by ACAMS Today“To maximize the value of information sharing, FIs must be able to share data among themselves and government agenc… https://t.co/IiaEnXBQt0
7/7
2021
FYI: Last week FinCEN issued the first government-wide priorities for AML/CTF policy, following consultation with o… https://t.co/a8yqwXZMZLWant to nominate the next #ACAMS superstar article contributor? 🏆 Follow the link below to submit your nomination… https://t.co/juPC856J69
Retweeted by ACAMS TodayNominations are now open for 2021 ACAMS Today Article of the Year Award! View the list of nominees here:… https://t.co/LXUtdHdkiN
7/6
2021
Be sure to hire the right type of cannabis expert to fit your cannabis banking needs: #cartoon #longweekend https://t.co/IZGgZfozVZ
7/5
2021
Wishing our followers a safe and relaxing #FourthofJuly weekend! https://t.co/v3YLsLXAXE
7/4
2021
New technologies are vital to the fight against money laundering and terrorist financing. A new FATF report looks a… https://t.co/x3Y2DhZTaf
Retweeted by ACAMS TodayNew technologies enable information sharing that can help protect data and privacy. The FATF has been examining how… https://t.co/0Qm8BKvCzU
Retweeted by ACAMS TodayPlease join us as our panel of experts discuss the unique inherent risks posed to banks by Fintech clients. Regist… https://t.co/ro4g5Ow0SC
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7/2
2021
The Chinese navy of fishermen who were in front of the seas returned to settle in the Galapagos Islands According t… https://t.co/aPd0hAFM7H
Retweeted by ACAMS TodayThrilled to contribute to @acamstoday 11th Annual Law Enforcement Edition. I wrote on the affects of CVD19 on our p… https://t.co/nTwSMFTuqd
Retweeted by ACAMS Today#AML compliance programs w/ #RPA & #machinelearning can help #banks & other FIs #automate the investigations to imp… https://t.co/ipuByfIdKC
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7/1
2021
This week, FATF released guidance on money laundering from environmental crime. Read more about how investigations… https://t.co/0hEBspVvZoOur AML Professional of the Month for June is Jayakrishnan Jayan, CAMS. Congratulations, Jayakrishnan!… https://t.co/Is57NCcVwRFew countries have designated extreme right wing groups or individuals as terrorists. This can allow them to exploi… https://t.co/udf89DaCY5
Retweeted by ACAMS TodayJoin us tomorrow for the #ACAMS https://t.co/fmtrObrBs7 mid-year review when I "wrap up" the last six months with… https://t.co/OfbJN57GdP
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6/30
2021
FYI: Last week, FinCEN recognized the significant impact of BSA data on law enforcement efforts during a virtual ce… https://t.co/4wV2V8sxcgIn her piece for the quarterly ACAMS Today, Editor-in-Chief Karla Monterrosa-Yancey discusses several ways to partn… https://t.co/90JpHO0FpoIt is crucial for authorities to work together to stop the spread of weapons of mass destruction. The FATF has issu… https://t.co/rb7IZOTeKt
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6/29
2021
In his piece for the quarterly ACAMS Today, Director of Editorial Content @KieranBeer discusses the “Brave New Worl… https://t.co/147QkVahUHSoar into summer reading with the eleventh Law Enforcement Edition of ACAMS Today: https://t.co/LcRrKV7Qa0 https://t.co/4ycvnTnBXBMost countries are failing to assess environmental crimes as part of national or money laundering risk assessments,… https://t.co/qp1qaTLnOI
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6/28
2021
Please join us as our panel of experts discuss the rise in ransomware attacks and its impact on financial crime. R… https://t.co/eSuRsIEddw
Retweeted by ACAMS TodayEuropol published a new report that outlines the features, facts, figures and trends concerning terrorist attacks d… https://t.co/n7qmeRmlwlThe FCA warns that over 100 unregistered crypto companies are operating in the UK, despite a mandate that requires… https://t.co/RgSmHEhPSm
6/25
2021
Are you all caught up with this year’s ACAMS Today Europe issue? Take the #quiz: https://t.co/iYCEtkqoYahttps://t.co/QYnUDoW1UjNew York Regulator Warns Cryptocurrency Firms: Build AML Programs: https://t.co/8Az64L1TGA via @ACAMS_ml_com
6/23
2021
Should you hire a coach or a mentor? Read about how to choose the best guide for your career journey:… https://t.co/nvEEYFfJJLFeatured Job: Compliance Analyst 3 at PayPal: https://t.co/l6z32WILGk #jobs #apply
6/22
2021
Our member spotlight is Migdalia Rojas, CAMS. Congratulations on your accomplishments, Migdalia!… https://t.co/UztkDC7sBaFinancial markets are the perfect playground for a game of money laundering hide-and-seek. Learn why:… https://t.co/whZtavaRCE
6/21
2021
US, UK and Germany are in favour of placing Malta on a watchlist of countries with weak anti-money laundering regim… https://t.co/ZXA0IkC16i
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6/18
2021
🚨This just in: Our newest FCM #Podcast episode is now live! @KieranBeer talks with Dr. Hans-Jakob Schindler, Senio… https://t.co/VafNwroFTT
Retweeted by ACAMS Today
6/17
2021
A new follow-up report sets out the progress that Mexico has made to tackle money laundering and terrorist financin… https://t.co/DYpOH2AqAy
Retweeted by ACAMS TodayCalling all writers! The deadline for our September-November issue is just one month away. Send your submissions to… https://t.co/BBpASJFIkyAre you watching the Anti-Financial Crime Fintech Summit? Learn how fintechs can join the fight to combat fraud:… https://t.co/57szYXwD3j
6/16
2021
How can AML professionals can combat the rising menace of elder financial abuse? https://t.co/7POksCcXRS #WEAAD https://t.co/miYP0eY8urThanks so much @RhodaWeeksBrown - such a crucial topic for our fintech audience: financial inclusion AND fighting f… https://t.co/5TeVRnsOaX
Retweeted by ACAMS TodayToday is World Elder Abuse Awareness Day. Learn about how some elderly citizens are going from being victims of rom… https://t.co/LUqQdCMVyP
6/15
2021
Know Your Chapter: The ACAMS Netherlands Chapter recently hit its 10-year anniversary. What is it its key to succes… https://t.co/NjhpABuYgvA welcome commitment from #G7 to tackle environmental crimes, including ‘intensifying efforts to combat money laund… https://t.co/VGU9TmV3A3
Retweeted by ACAMS TodayOur member spotlight is Giuseppe Sollazzo, CAMS. Congratulations on your accomplishments, Giuseppe!… https://t.co/5Ur6PtPpo8
6/14
2021
The @G7 has committed to step up the fight against environmental crime and prevent shell companies being used for i… https://t.co/dxyHJ1jQAF
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6/11
2021
MONEYVAL says the Vatican needs to strengthen AML measures as some cases have raised concerns over potential abuses… https://t.co/5Mr2075lcT
6/10
2021
Accused AML Officer’s Work History Matches Violations at Previous Employers Find out more subscription-free: https://t.co/WqkTCqpMbv
Retweeted by ACAMS TodayEU sanctions compliance policy must be designed to consider US sanctions as well as evolving changes with the US’ s… https://t.co/10FEwYHGVeWith ransomware on the rise over the past several months, here is how sanctions enforcement can help:… https://t.co/eknUVoLAYY
6/9
2021
Former FATF President Accuses Russia’s FIU of Facilitating Money Laundering: https://t.co/0Tnw7un85M via @ACAMS_ml_comNew FAST Insights are available! Insight 7 explores innovations in impact #investing, focusing on how investors ar… https://t.co/QeFxXmMgPq
Retweeted by ACAMS TodayHere is a #sneakpeek of our 11th Law Enforcement Edition: https://t.co/emppyatIGd
6/8
2021
Featured Job: Compliance Officer at US Gold Bureau: https://t.co/QZTO58vH2w #jobs #applyLet's kick off the week with a little activity. We want to know who inspires you the most? We'll go first... We are… https://t.co/RPhjCKdqPk
Retweeted by ACAMS TodayFor National Internet Safety Month. learn about Project Shadow, a public-private partnership designed to combat onl… https://t.co/Ho52Ax7kYZ
6/7
2021
The European Banking Authority published its 2020 Annual Report, which highlights strategic priorities including th… https://t.co/BKttAFfmjJEuropean customs authorities will have more power to detain undeclared cash for amounts lower than 10,000 euros as… https://t.co/l1a0slQ2S7FINTRAC has received the first set of large virtual currency transaction reports following the coming into force of… https://t.co/zKrbdQX5x0
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6/3
2021
Our member spotlight is Andreia Amaro, CAMS. Congratulations on your accomplishments, Andreia!… https://t.co/wabECnEYvmMy NEW blog - World exports of merchandise traded increased by 20% led to new opportunities for organized crime gro… https://t.co/ucDSf9g4V3
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6/1
2021

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