Activity
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Great to be at the United Nations again - in the same conference room where we used to have our Security Council committee meetings - to discuss…
Great to be at the United Nations again - in the same conference room where we used to have our Security Council committee meetings - to discuss…
Liked by Craig Timm
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Spent the last 3 days in South Florida to attend the ACAMS Hollywood Assembly was simply worthwhile in many aspects. Listening to highly experienced…
Spent the last 3 days in South Florida to attend the ACAMS Hollywood Assembly was simply worthwhile in many aspects. Listening to highly experienced…
Liked by Craig Timm
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So excited to share that I just passed the Advanced CAMS-Audit exam with a score of 85/90! ACAMS
So excited to share that I just passed the Advanced CAMS-Audit exam with a score of 85/90! ACAMS
Liked by Craig Timm
Experience & Education
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ACAMS
View Craig’s full experience
See their title, tenure and more.
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Publications
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Panelist - Expanding Public-Private Partnership to Fight Money Laundering
Mid-Atlantic Anti-Money Laundering Conference - Washington, DC
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Panelist - Anti-Money Laundering and Conduct Risk
SIFMA, Anti-Money Laundering and Financial Crimes Conference - New York, NY
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Panelist - Anti-Money Laundering Reform
Parliamentary Intelligence Security Forum - Washington, DC
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Panelist - The Evolving Enforcement Landscape: Trends and Compliance Tips for 2015
Money Transmitter Regulators Association Annual Meeting and Examiners' School - Kansas City
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Panelist - Individual Responsibility for AML violations
Mid-Atlantic Anti-Money Laundering Conference - Washington, DC
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Panelist - Lessons Learned from Enforcement
SIFMA, Anti-Money Laundering and Financial Crimes Conference, 2015
Discussion of issues relating to AML officer individual liability and other lessons learned from recent enforcement actions.
Other authors -
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Lecturer - Anti-Money Laundering Risks for Non-Financial Sector Companies
Compliance & Risk Leaders Summit - Frankfurt, Germany
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Panelist - Prosecuting Foreign Corporations
EBW Inn of Court, Washington, DC
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Lecturer - International Trends in AML and the Affirmative Role of Banks in Combatting Money Laundering Activities
Philippine Judicial Academy - Cebu, Philippines
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Panelist - Lottery Scams
Consumer Protection Summit - Washington, DC
Discussion of issues relating to consumer fraud scams as well as the recent prosecution of MoneyGram.
Honors & Awards
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Crime Victim's Financial Restoration Award
Department of Justice
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Assistant Attorney General's Award for Exceptional Service
Department of Justice
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Assistant Attorney General's Award for Exceptional Service
Department of Justice
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ICE Director's Meritorious Service Award
Department of Homeland Security
More activity by Craig
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Just left ACAMS Hollywood. Here’s what stood out: • AI in AML isn’t coming. It’s here. • Fraud, cybercrime & AML are converging fast. • Silos…
Just left ACAMS Hollywood. Here’s what stood out: • AI in AML isn’t coming. It’s here. • Fraud, cybercrime & AML are converging fast. • Silos…
Liked by Craig Timm
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Today, FinCEN targeted the Huione Group with section 311 of the USA PATRIOT ACT. The notice of proposed rulemaking, issued under section 311…
Today, FinCEN targeted the Huione Group with section 311 of the USA PATRIOT ACT. The notice of proposed rulemaking, issued under section 311…
Liked by Craig Timm
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I just returned from an amazing three days at the ACAMS Assembly in Hollywood, Florida. I connected with old friends, made a lot of new friends, and…
I just returned from an amazing three days at the ACAMS Assembly in Hollywood, Florida. I connected with old friends, made a lot of new friends, and…
Liked by Craig Timm
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