DIRECTOR OF EDITORIAL CONTENT Kieran Beer , CAMS
EDITOR-IN-CHIEF Karla Monterrosa-Yancey , CAMS
The magazine for career-minded professionals in the anti-financial crime field
EDITORIAL AND DESIGN
SENIOR INTERNATIONAL EDITOR :
Monica Mendez , CAMS
EDITOR :
Benedict Bahner
ASSOCIATE EDITOR :
Ana Cecilia Martinez
CONTRIBUTING EDITOR :
Debbie Hitzeroth , CAMS-FCI
CREATIVE AND DESIGN :
Victoria Racine
EDITORIAL COMMITTEE
CO-CHAIR : Robert Goldfinger , CAMS CO-CHAIR : Amy Wotapka , CAMS Brian Arrington , CAMS Edwin ( Ed ) Beemer , CAMS-FCI Steve Gurdak , CAMS Jennifer Hanley-Giersch , CAMS-Audit Debbie Hitzeroth , CAMS-FCI Stacey Ivie , CAMS Anne Marie Lacourse Sanjeev Menon Ari Redbord Elaine Rudolph-Carter , CAMS Derek W . Smith Jr ., CAMS Joe Soniat , CAMS-FCI
SENIOR LEADERSHIP TEAM
CEO :
Scott Liles
CHIEF OPERATING OFFICER :
Mariah Gause
GLOBAL HEAD OF NEW VENTURES :
Hue Dang , CAMS-Audit
CHIEF SALES OFFICER :
David Karl
VP OF GLOBAL STRATEGIC COMMUNICATIONS & DEI :
Lash Kaur
CHIEF HUMAN RESOURCES OFFICER :
Bill Lumani
CHIEF PRODUCT OFFICER :
Angela Salter
VP OF SANCTIONS , COMPLIANCE & RISK :
Justine Walker
ADVISORY BOARD
CHAIR : Markus Schulz Sharon Campbell Jim Candelmo , CAMS Vasilios P . Chrisos , CAMS Jean Chung David Clark , CAMS , CGSS Howard Fields , CAMS Jennifer Fowler William D . Langford , CAMS Dennis M . Lormel , CAMS Rick McDonell , CAMS Anthony L . Rodriguez , CAMS , CPA Rick A . Small , CAMS , ( Emeritus ) John Smith Dan Stipano
SALES AND REGIONAL REPRESENTATIVES
SENIOR DIRECTOR OF SALES AMERICA , CANADA AND LATIN AMERICA :
Sonia Leon , CAMS-Audit
DIRECTOR OF SALES GOVERNMENT / LAW ENFORCEMENT AND ADVISORY :
Jose Victor Lewis , CAMS
DIRECTOR OF SALES EUROPE :
Paolo Munari
DIRECTOR OF SALES MIDDLE EAST & AFRICA :
Michel Nassif
HEAD OF CARIBBEAN :
Denise Perez , CAMS
HEAD OF MEMBERSHIP AND CHAPTER EXPERIENCE :
David Jacobs
DIRECTOR OF SPONSORSHIP AND ADVERTISING DEVELOPMENT :
Andrea Winter , CAMS
HEAD OF SALES , APAC :
Christine Lim
The award-winning ACAMS Today 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 .
ACAMS Today © 2023 published by 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 .
ACAMS — Global Headquarters 1100 Brickell Bay Drive # 311090 , Miami , FL 33131 , USA Phone : 1-305-373-0020 / 1-866-256-8270 Fax : 1-305-373-7788 Email : info @ acams . org Websites : www . ACAMS . org www . Acamstoday . org Twitter : @ acamstoday To advertise , contact : Andrea Winter Tel . 1-305-373-0020 ext . 3030 Email : awinter @ acams . org