Hue Dang is VP & Global Head of Business Development and New Ventures at ACAMS (Association of Certified Anti-Money Laundering Specialists) and was previously Head of Asia-Pacific. Prior to ACAMS, Hue held positions at the Federal Reserve Bank of Boston, Barclays, Citibank’s Global Consumer Bank and Thomson Financial. Hue has a Bachelor of Arts in Political Science and French from Amherst College and a Master of Public Policy from Harvard University’s Kennedy School of Government.
ACAMS’ Hue Dang writes on the importance of an instilling a commitment to compliance in the corporate culture and how to go about it, by building a framework to support compliance. While there are conflicting views on whether the FinCEN files should have been leaked, it has been a critical reminder about how much work still needs to be done by the...
Read more
