MARCH–MAY 2011 | VOL. 10 NO. 2
ON THE COVER
ACAMS
Executive Vice President
Editor/Communications Manager
Global Director of Conferences and Training
Senior Vice President of Business Development
Head of Asia
Director of Operations for Latin America
John J. Byrne, CAMS
Karla Monterrosa-Yancey, CAMS
Eva Bender
Geoffrey Chunowitz, CAMS
Hue Dang, CAMS
Gonzalo Vila, CAMS
Director of Marketing
Certification Manager
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Kourtney McCarty Llopis
Giovanna Oquendo Llano, CAMS
Account Executives
46
Corporate Sponsorship and Advertising
Andrea Winter
Graphic Design
Victoria Racine
Cover photo: Kaitlin Racine
ACAMS Today 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
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80 Southwest 8th Street, Suite 2350
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Tel. 1-866-459-CAMS (2267)
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Fax 1-305-373-5229
or 1-305-373-7788
Email: [email protected]
Web site: www.ACAMS.org
www.ACAMS.org/espanol
ACAMS ADVISORY BOARD
Chairman:
Richard A. Small, CAMS
Enterprise Wide AML and
Sanctions Risk Management,
American Express, USA
William J. Fox
Senior Vice President, Global
AML and Economic Sanctions
Executive Bank of America,
Charlotte, NC, USA
Anthony Luis Rodriguez,
CAMS, CPA
Chief Global Compliance
Officer, RIA Financial Services,
Cerritos, CA, USA
Samar Baasiri, CAMS
Head of Compliance Unit,
BankMed, Lebanon
Susan Galli, CAMS
Director of AML Programs,
HSBC Holdings North America,
Inc, New York, NY, USA
Nancy Saur, CAMS, FICA
Regional Head of Compliance &
Risk Management, ATC Group
N.V., Cayman Islands
Peter Hazlewood
Managing Director Compliance
Services & Security Group
Legal, Compliance, Secretariat
and Security, DBS Bank,
Hong Kong
Markus E. Schulz
Chief Compliance Officer
Global Life & Banking,
Zurich Insurance Company Ltd,
Zurich, Switzerland
David Clark, CAMS
Head of Intelligence and
Analysis for Barclays Wealth
Financial Crime,
Barclays Wealth
Financial Crime, UK
Brian L. Ferrell
Assistant Vice President and
Assistant General Counsel of
AML/OFAC/FCPA Compliance,
The Hartford Financial Services
Group, Inc., USA
To advertise, contact: Andrea Winter
Tel. 1-305-373-0020 ext. 3030
Email: [email protected]
4
David Kehr, Sonia Leon and Jose Lewis
ACAMS TODAY | MARCH–MAY 2011 | ACAMS.ORG
Michael Kelsey, CAMS
Global AML Compliance
Officer, TD Bank North,
MT Laurel, NJ, USA
William D. Langford
Senior Vice President and
Director of Global AML,
JP Morgan Chase and Co.,
New York, NY, USA
Daniel Soto, CAMS
Executive Compliance Director
and BSA/AML Officer,
Charlotte, NC, USA