Select an Office

New York

Bill Carden, CAMS
Director of Investigations

Phoenix

Dan Wachtler
President & CEO

Washinton, DC

Dennis Lormel
Managing Director, Northeast Region

Miami / Latin America

Alberto de la Portilla, CAMS
Managing Director, Miami Office

Minneapolis

Aaron K. Fox
Managing Director, Minneapolis Office

Annapolis

Greg Regan
Chief Operating Officer

Vancouver B.C. / Asia

K.I. (Kim) Marsh, CAMS
Managing Director, Vancouver Office

Toronto

Garry Clement
Managing Director, Toronto Office

Mexico City

NEWS AND EVENTS

  

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Articles

November 2008 Holy Land Foundation...The RetrialPDF, by Dennis M. Lormel, Managing Director. Posted on: Counterterrorism blog
November 2008 Money laundering and intellectual property crime: Different offenses with similar effectsPDF by Kim Marsh, CAMS, CFE, Practice Chair, Asset Location. (ACAMS Today, November 2008)
September 2008 Customizing AML: Monitoring Low-Priced Securities for Suspicious ActivityPDF, by Aaron Fox, Managing Director Minneapolis Office (ACAMS Today, September/October 2008)
September 2008 Making the Transition From the Public to Private SectorPDF by Dennis Lormel, Managing Director, and Garry W. G. Clement, CFE, CAMS, AMLP, Managing Director Toronto Office. (ACAMS Today, September/October 2008)
September 2008 Terrorism and Credit Card Information TheftPDF by Dennis Lormel, Managing Director. (Shift4Corporation, September 2008)
July 2008 The FBI at 100PDF, by Dennis M. Lormel, Managing Director. Posted on: Counterterrorism blog
July 2008 Securities broker-dealers adjust to new post-sanction realitiesPDF, by Aaron Fox, Managing Director Minneapolis Office (ACAMS Today, July/August 2008)
July 2008 Canada makes progress in fighting money laundering and terrorist financingPDF by Garry W. G. Clement, CFE, CAMS, AMLP, Managing Director Toronto Office. (ACAMS Today, July/August 2008)
July 2008 Follow These 5 Rules to Spruce up SAR Writing SkillsPDF, by Willian Goss, Director of Intellectual Property Investigations. (AML Compliance Alert, Vol. 5, No. 6) Copyright, 2008, Eli Research, Reproduced with permission. For subscription information, call (800) 874-9180.
May/June 2008 The Anatomy of a Look-backPDF (ACAMS Today, May/June 2008)
January/February 2008 CybercrimePDF, by Garry W. G. Clement, CFE, CAMS, AMLP, Managing Director Toronto Office. (ACAMS Today, January/February, 2008)
October 15, 2007 Understanding & Disrupting Terrorist FinancingPDF by Dennis M. Lormel, Managing Director.