INTERVIEW
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Jessica Sunkamaneevongse: Successfully adapting to change
Jessica Sunkamaneevongse, a fraud / AML investigator and an international affairs enthusiast, talks about her transition from the military to the AFC profession.
KNOW YOUR CHAPTER
98
ACAMS Mexico Chapter
100
ACAMS Cayman Islands Chapter
SANCTIONS
92
Getting serious about Syria
Learn about the Office of Foreign Asset Control’ s General License 25, which permits previously prohibited activity in Syria and with the country’ s new government.
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Clare Carr
MEET THE ACAMS STAFF
Guiding ACAMS’ marketing strategy
102
ACAMS Pittsburgh Chapter
ACAMS GRADUATES
ACAMS certification graduates can now be found on ACAMS. org using the QR code below. 92
ACAMS Today | September – November 2025 9