EDITOR-IN-CHIEF Karla Monterrosa-Yancey , CAMS
The magazine for career-minded professionals in the anti-financial crime field
EDITORIAL AND DESIGN
EDITOR
Benedict Bahner , CAMS
WEB PRODUCER
Ana Acuna
CREATIVE AND DESIGN
Victoria Racine
KEY ACAMS REPRESENTATIVES
DIRECTOR OF EDITORIAL CONTENT
Kieran Beer , CAMS
VP OF MARKETING
Clare Carr
HEAD OF MEMBERSHIP AND CHAPTER EXPERIENCE
David Jacobs , CAMS
LEADER OF GLOBAL SPONSORSHIP SALES
Michael Kassa
VP OF SALES
Sonia Leon , CAMS-Audit
DIRECTOR OF SALES GOVERNMENT / LAW ENFORCEMENT AND ADVISORY
Jose Victor Lewis , CAMS
EUROPE SALES DIRECTOR
Paolo Munari
DIRECTOR OF SALES MIDDLE EAST & AFRICA
Michel Nassif
HEAD OF SALES APAC
Jaede Tan
EXECUTIVE COMMITTEE
CHIEF EXECUTIVE OFFICER
Neil Sternthal
CHIEF OPERATING OFFICER
Mariah Gause , CAMS
CHIEF FINANCIAL OFFICER
Yuctan Hodge
CHIEF REVENUE OFFICER
Geoff Miller
CHIEF PRODUCT OFFICER
Angela Salter
CHIEF HUMAN RESOURCES OFFICER
Bill Lumani , CAMS
GLOBAL HEAD OF SANCTIONS , COMPLIANCE & RISK / VP OF THOUGHT LEADERSHIP
Justine Walker
CHIEF OF STAFF
Allison Fong
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 .
ADVISORY BOARD
CHAIR : Jim Candelmo , CAMS Jessica Bartlett Jean Chung , CAMS David Clark , CAMS , CGSS J . Edward Conway Howard Fields , CAMS Marc Fungard William D . Langford , CAMS Rick McDonell , CAMS Elizabeth Rosenberg
EMERITUS : Markus Schulz John E . Smith Dan Stipano Melissa Strait , CAMS 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 Stacey Ivie , CAMS Anne Marie Lacourse Sanjeev Menon Ari Redbord Derek W . Smith Jr ., CAMS Joe Soniat , CAMS-FCI
ACAMS Today © 2025 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 : 1015 15th Street NW , Washington , District of Columbia , 20005 , USA Phone : 1-305-373-0020 / 1-866-256-8270 Fax : 1-305-373-7788 Websites : www . ACAMS . org www . ACAMSToday . org
: https :// www . linkedin . com / company / acams-today / : @ acamstoday To advertise , contact : Michael Kassa Email : mkassa @ acams . org
View this issue online
4 acamstoday . org