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Dr. Heather Mark in ACAMS Today (Dec, 2014 – Feb, 2015 edition) January 9, 2015

Posted by Chris Mark in Uncategorized.
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LaunderingThe incomparable Dr. Heather Mark, PhD, CAMS, CCEP, CISSP, CIPP  has a new article out in ACAMS Today.  This is “The Magazine for Career-Minded Professionals in the Anti-Money Laundering Field”.  The title of her article is “TPPPs, the fine line between risk and effectiveness.”  You can read the article here!  The article discusses third party payment processors (TPPPs) and the balance between regulatory risk and benefits.


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