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CFCS Member Spotlight
Thursday, May 11, 2017   (0 Comments - view/add)
Member Spotlight: Determination, details vital for PNC investigation associate John Waterstram »
For some people, paying attention to the many swirling details of life, or a job or a complex puzzle of data points, under...
Friday, March 10, 2017   (0 Comments - view/add)
Member Spotlight: Passion, teamwork, caring drive Citi threat intelligence analyst Brock Renshaw »
  For Brock Renshaw, life has always been about pushing himself past his limits, going beyond comfort zones to enc...
Thursday, February 2, 2017   (1 Comment - view/add)
Member Spotlight: Advice to 'follow the money' leads to 20-year career in AML for Jorge Guerrero »
When it comes to financial crime compliance, a lot can change in 20 years. Just ask Jorge Guerrero, the chief executive of...
Thursday, October 27, 2016   (1 Comment - view/add)
ACFCS honors the life of Michael McDonald, former IRS agent and financial crime prevention pioneer »
Mike McDonald, widely recognized as a leading AML expert who played a key role in developing innovative law enforcement re...
Sunday, February 14, 2016   (0 Comments - view/add)
‘Innovate or vegetate,’ to survive, thrive in rapidly evolving world of financial crime compliance »
Ravon Taylor III co-founded Taylor Griffin & Associates AML Solutions in September 2015 and serves at the capacity of...
Thursday, February 4, 2016
‘Innovate or vegetate,’ to survive, thrive in rapidly evolving world of financial crime compliance »
Ravon Taylor III co-founded Taylor Griffin & Associates AML Solutions in September 2015 and serves at the capacity of...
Wednesday, December 9, 2015
Determination push compliance professional Fareda Sands to turn program challenges into opportunies »
Fareda D. Sands, TEP, FICA, CAMS, CFCS Associate Director UBS (Bahamas) Ltd. and Executive Vice President of the Baha...
Wednesday, December 9, 2015   (0 Comments - view/add)
Determination, passion push Bahamas compliance professional Fareda Sands to turn program challenges »
Fareda D. Sands, TEP, FICA, CAMS, CFCS Associate Director UBS (Bahamas) Ltd. and Executive Vice President of the Baha...
Thursday, November 5, 2015   (0 Comments - view/add)
Garry Clement shares 30-plus years of undercover operations and investigative experience »
Garry W.G. Clement, CFCS, CFE, CAMS President & CEO Clement Advisory Group Garry Clement started White-Collar...
Sunday, September 14, 2014   (0 Comments - view/add)
Senior Investigator Andres Betancourt protects client wealth by preventing financial crime »
The ACFCS member spotlight is a new feature that profiles an outstanding professional in the diverse field of financial cr...
Wednesday, July 9, 2014   (0 Comments - view/add)
Nicole Saqui, litigation attorney on behalf of financial crime victims »
The ACFCS member spotlight is a new feature that profiles an outstanding professional in the diverse field of financial cr...
Wednesday, July 9, 2014
Member Spotlight: Nicole Saqui, litigation attorney on behalf of financial crime victims »
The ACFCS member spotlight is a new feature that profiles an outstanding professional in the diverse field of financial cr...
Friday, April 11, 2014   (0 Comments - view/add)
Kenneth Barden – advocating for international development and fighting corruption around the globe »
The ACFCS member spotlight is a new feature that profiles an outstanding professional in the diverse field of financial cr...
Monday, November 4, 2013   (0 Comments - view/add)
John Lash, CFCS, thrives on challenging criminal minds, recovering assets for victims »
Forensic accountant John Lash says he welcomes the challenge of “working against some of the top criminal minds in the wor...
Tuesday, October 22, 2013   (0 Comments - view/add)
Isabel Medrano, Certified Financial Crime Specialist, El Paso, Texas »
For Isabel Medrano, BSA/OFAC Officer and a 1st Vice President of WestStar Bank, the decision to become a certified financi...
Friday, June 28, 2013
In ACFCS interview, FinCEN Director Jennifer Shasky Calvery sheds light on agency future »
The Financial Crimes Enforcement Network has announced a major internal restructuring designed to boost the agency’s effic...

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