ACAMS Today Magazine (September-November 2017) Vol. 16 No. 4 | Page 4

SEPTEMBER–NOVEMBER 2017 EXECUTIVE VICE PRESIDENT   John J. Byrne, CAMS EDITOR-IN-CHIEF   Karla Monterrosa-Yancey, CAMS ACAMS Today, an award-winning magazine, is designed to provide accurate and authoritative information concerning international money laundering controls and related subjects. In publishing this work, neither the authors nor the association are engaged in rendering legal or other professional services. The services of a competent professional should be sought if such assistance is required. ACAMS Today is published four times a year for ACAMS members. To join, contact: ACAMS Brickell City Tower 80 Southwest 8th Street Suite 2300 Miami, FL 33130 Tel. [phone]-CAMS (2267) or 1-305-373-0020 Fax [phone] Email: [email protected] Websites: www.ACAMS.org www.ACAMSToday.org Twitter: @acamstoday To advertise, contact: Andrea Winter Tel. [phone] ext. 3030 Email: [email protected] |  EDITORIAL AND DESIGN  | EDITORIAL ASSISTANT  Alexa Serrano, CAMS GRAPHIC DESIGN  Victoria Racine |  EDITORIAL COMMITTEE  | CHAIR   Debbie Hitzeroth, CAMS-FCI Kevin Anderson, CAMS Brian Arrington, CAMS Edwin (Ed) Beemer, CAMS-FCI Robert Goldfinger, CAMS Jennifer Hanley-Giersch, CAMS Eric Sohn, CAMS Joe Soniat, CAMS-FCI Amy Wotapka, CAMS Elaine Yancey, CAMS ACAMS Today © 2017 by the Association of Certified Anti-Money Laundering Specialists (ACAMS). All rights reserved. Reproduction of any material from this issue, in whole or in part, without express written permission of ACAMS is strictly prohibited. 2017 4 ACAMS TODAY | SEPTEMBER–NOVEMBER 2017 | ACAMS.ORG | ACAMSTODAY.ORG