About Us
Subscribers rave about ACAMS moneylaundering.com being the Information Resource for Today’s Compliance Organizations.
Founded in 1989, moneylaundering.com is the top authority for sanctions, financial crime and compliance news.
Unmatched in its editorial coverage and boasting an archive of more than 3,500 articles over the past 18 years, moneylaundering.com reporters in London, New York and Washington, D.C. regularly break critical news to help compliance professionals protect their financial institutions.
Moneylaundering.com ensures that the compliance community knows of relevant enforcement actions, regulations and bills as they are issued, and offers access to tens of thousands of compliance-related documents issued by government agencies, international organizations and private institutions around the world.
The most respected financial institutions, regulators and law enforcement agencies consider a site license to moneylaundering.com vital to their anti-money laundering training and compliance programs.
Editorial Staff
Kieran Beer
Editor-in-Chief
kbeer@acams.org
Colby Adams
Managing Editor
cadams@acams.org
Valentina Pasquali
Senior Reporter
vpasquali@acams.org
Daniel Bethencourt
Reporter
dbethencourt@acams.org
Koos Couvée
Senior Reporter
kcouvee@acams.org
Gabriel Vedrenne
Reporter
gvedrenne@acams.org
Laura Cruz
Legal Editor
lcruz@acams.org
Larissa Bernardes
Web Editor
lbernardes@acams.org
Silas Bartels
Legal Reporter
sbartels@acams.org
Management
Rohit Sharma
President and Managing Director
Angela Salter
Head of Europe and CIS
Hue Dang
Head of Asia
Geoffrey Fone
Vice President, General Manager America’s
Fernando Salomao
Director of Marketing
Kristin Mirabel
Director of Global Events
Steve Oxman
Director of Product Management
Ed Cabanas
Vice President of Finance
Interested in learning more?
Contact Ilse Talgier at +1 786.871.3019 for a demonstration of ACAMS moneylaundering.com content and features.
Request a Demo
Learn more about MLDC
Contact Ilse Talgier at +1 786.871.3019 for a demonstration of Moneylaundering.com content and features.
Anguilla Financial Services Commission: “Charting the Course: AML/CFT for Greater Resilience”
Date: 12/4/19 - 12/6/19