Trump applauded the people in Boston who he said were "speaking out" against bigotry and hate.Trump added in a Twitter message that "Our country will soon come together as one!
For 15 years now, the connections made at this conference have been crucial for bridging the communication gap between the private and public sectors, bringing awareness to predicate crimes related to money laundering – including terrorist financing, human trafficking and tax evasion – and for establishing reliable alliances and resources to last your entire career.
After three days of practical training sessions, deep dives into case studies, and executive-level roundtable discussions, you’ll walk away inspired and reenergized to take on the challenges of detecting and preventing financial crime.
This is far from the first time that the Red Hook Crit has caught our attention, with another huge crash caused by a stalled motorcycle at the same event last year, while a rider at an event in Milan hit the headlines after snapping his bike in half with a rather forceful bike throw after getting caught in a crash.
prime time for some casual news reading, tweeting, and general Internet browsing, but you may have had some trouble accessing your usual sites and services this morning and throughout the day, from Spotify and Reddit to the New York Times and even good ol'
Each year ACAMS is honored to be able to recognize our members at an awards ceremony during the conference in Las Vegas.
The 2017 Award Winners are the innovative thinkers and problem-solvers who have made outstanding contributions to our community.
For that, you can thank a distributed denial of service attack (DDo S) that took down a big chunk of the Internet for most of the Eastern seaboard.
This morning's attack started around 7 am ET and was aimed at Dyn, an Internet infrastructure company headquartered in New Hampshire.
The 2017 Award Winners in the following categories are: Article title: When Two Worlds Collide Joseph Mari, CAMS, Senior Manager for Major Investigations, Bank of Montreal; Peter Warrack, CAMS, Director AML and Fintech Advisory, Bank of Montreal; Leonardo Real, CAMS, Manager for Capital Markets AML Investigations, Bank of Montreal The Certified Anti-Money Laundering Specialist (CAMS) designation denotes a superior level of understanding of international AML/CTF principles.