IN THIS ISSUE
6
From the editor
6
November–January CAMS Graduates
8
Member spotlights
9
A message from the Executive Vice President
10
Expert spotlights
14
A guide for law enforcement and financial institutions:
AML and risk challenges facing financial institutions
issuing prepaid cards
18
Homegrown risk: The growing threat of insider fraud
20
Inside the white-collar criminal mind
(Predictive forecasting or palm reading)
24
Organized crime at your doorstep
Lessons learned from prosecuting organized fraud rings
28
Human trafficking: AML’s dilemma
32
The prepaid card — Growing in use and risk
34
Tackling the AML compliance challenges of emerging
payment alternatives: Follow the yellow (gold) brick road
into digital currencies
38
When to make the call to law enforcement
40
Before – and After – You Start Talking to Law Enforcement
Important tips from the lawyers
42
Suspicious Activity Reporting:
Quality assurance is key to maximizing reporting value
44
Federal Register
–The daily journal of the U.S. government
46
Viewing in monochrome?
50
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