IN THIS ISSUE
About the cover: This edition
highlights the perplexing issue of money
laundering in the art market. Take time
to de-stress and color the ACAMS Today
cover! Send an image of your colored-in
cover to [email protected] or to
@acamstoday.
Illustration by: Jason Robinson
ON THE COVER:
Artfully done
72
Fixing what is not broken:
Should you make changes to
a satisfactory AML program? . . . . . . . . . . . 58 The ultimate beneficial ownership
identification requirement:
Why it matters to all of us . . . . . . . . . . . . . . . . 72
The primary reason that BSA officers
make changes to their already
satisfactory AML program. The problem with secrecy and the lack
of transparency in corporate vehicles.
Ways in which banks can attract, retain
and develop top compliance talent.
Lauren Kohr and Jack Sonnenschein:
Obtaining a ‘world-class’
certification . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 66
Two Advanced Certification graduates
discuss their experiences with the
Advanced Certification program and
how it has helped them in their careers.
Carrots and sticks…
and sanctions . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 68
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AML/CTF regulation as it
relates to the art market.
62
Attracting compliance talent . . . . . . . . . . . 62
. . . . . . . . .
Why the anti-financial
crime community is strongly
positioned for a centralized
cross-institutional artificial
intelligence platform . . . . . . . . . . . . . . . . . . . . . . 76
Three risk management strategies
financial institutions should leverage.
The “risk-based” principle
of AML management . . . . . . . . . . . . . . . . . . . . . . 82
Important factors of the risk-based
approach.
86
EU challenges: What is new? . . . . . . . . . . 86
Trends and challenges that lie ahead
for the EU.
Sapin II—A first step toward a
European law on corruption? . . . . . . . . . . . 88
The ACAMS France Chapter discusses
an event they held this year on
anti-corruption.
Community bankers and
the new CDD Rule . . . . . . . . . . . . . . . . . . . . . . . . . . 90
Key points about the new CDD and
beneficial ownership rule.
Meet the ACAMS staff . . . . . . . . . . . . . . . . . . . . 92
CAMS and Advanced
Certification graduates . . . . . . . . . . . . . . . . . . . 94
The complex nature of economic
sanctions.
ACAMS TODAY | SEPTEMBER–NOVEMBER 2017 | ACAMS.ORG | ACAMSTODAY.ORG
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