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ACAMS 15th Annual AML and Anti-Financial Crime Conference in Berlin Focuses on Fintech Topics

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BERLIN–(BUSINESS WIRE)–#ACAMSEurope–Themed “Collaboration’s Next Wave,” ACAMS’ 15th
Annual AML and Anti-Financial Crime Conference
offered unique
insights and expertise on financial crime prevention for compliance
professionals. More than 80 speakers from countries including Germany,
the United Kingdom, the United States, France, Switzerland, Estonia,
Sweden and Denmark shared their strategies on combatting money
laundering and financial crime.

Twenty-three sessions held June 12-13, 2019, included a keynote address
by Alexandra Jour-Schroeder, acting deputy director general of the
Directorate-General for Justice and Consumers, European Commission, and
special presentations by John Cusack, co-chair of Wolfsberg Group, and
John E. Smith, former director of the U.S. Department of the Treasury’s
Office of Foreign Assets Control (OFAC). In addition, there was a
cross-section of topics on risk vulnerabilities and risk management,
regulatory challenges, sanctions, bribery and corruption. Issues and
threats related to cybercrime and emerging payment systems were featured
high on the agenda, which was crafted to address concerns from
regulators, enforcement officials and finance professionals around the
world.

Sessions included:

  • Catch Me If You Can: Thinking Like a Fraudster
  • Managing the AML Risks of Correspondent Banking
  • Regulatory Roundtable: Insights from Top Regulators on the Latest AML
    Trends in Europe
  • EU vs U.S. Sanctions: Addressing Multi-Jurisdictional Compliance
    Conflicts
  • Safeguarding Your Institution from Cybercrime Threats
  • Mitigating the Financial Crime Threats of Emerging Payment Systems
  • Hot Topics in Anti-Money Laundering and Anti-financial Crime
  • Risky Business: Managing High-Risk Clients

“ACAMS continues to develop strategic, collaborative platforms with our
international conferences, providing timely information to professionals
focused on financial crime compliance,” said Rohit Sharma, president and
managing director of ACAMS. “As we continue to expand our global
footprint and meet the growing needs of our members, regulators,
enforcement officials, governments and the private sector, we work to be
the strategic partner of choice, in part by bringing respected experts
to our events.”

“Emerging payment trends, such as cryptocurrency, and the use of
technology were timely and essential topics of discussion at the event,”
said Angela Salter, head of Europe for ACAMS. “There is increased
pressure to hire personnel with the right IT and data skills for the
current compliance landscape, and to develop training programs that
promote tech literacy in an evolving landscape that includes fintech,
virtual currencies and digital identification.”

The conference in Europe is one of ACAMS’ four flagship conferences
annually. In recent months, ACAMS has expanded its volunteer-led chapter
network in Europe with new chapters established in Switzerland and
Poland, resulting in events being held regularly in more than 16
European countries.

To learn more about the ACAMS conferences visit https://www.acamsconferences.org/.

About the Association of Certified Anti-Money Laundering Specialists®
(ACAMS®)

ACAMS is a member of Adtalem Global Education (NYSE: ATGE). ACAMS is the
largest international membership organization dedicated to enhancing the
knowledge and skills of anti-money laundering (AML) and financial crime
professionals from a wide range of industries. Its CAMS certification is
the most widely recognized AML certification among compliance
professionals worldwide. Visit acams.org for more information.

About Adtalem Global Education

The purpose of Adtalem Global Education is to empower students to
achieve their goals, find success, and make inspiring contributions to
our global community. Adtalem Global Education Inc. (NYSE: ATGE; member
S&P MidCap 400 Index) is a leading workforce solutions provider and the
parent organization of Adtalem Educacional do Brasil (IBMEC, Damásio and
Wyden institutions), American University of the Caribbean School of
Medicine, Association of Certified Anti-Money Laundering Specialists,
Becker Professional Education, Chamberlain University, EduPristine,
OnCourse Learning, Ross University School of Medicine and Ross
University School of Veterinary Medicine. For more information, please
visit adtalem.com and follow us on Twitter (@adtalemglobal) and LinkedIn.

Contacts

Lashvinder Kaur
+44.7388.294.478
LKaur@acams.org

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Business Wire

John Warren Sells Stake in Lima One Capital

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GREENVILLE, S.C.–(BUSINESS WIRE)–John Warren, founder and chairman of Greenville-based Lima One Capital, has sold his majority ownership stake in the company to current minority partners. Warren founded Lima One in 2011 and has grown the company to more than 300 full and part-time employees around the country.

Under Warren’s leadership at Lima One, the company doubled in growth for four straight years and grew its headquarters in Greenville to more than 160 full-time employees.

“It has been a true honor to lead Lima One Capital. This company is filled with incredible men and women who work hard every day to serve our customers. While it is bittersweet to leave the company, I am proud of everything we have accomplished from right here in Greenville. Lima One has a very bright future ahead of it,” Warren said.

Lima One Capital’s headquarters and leadership team will remain in Greenville. All current jobs located in Greenville will remain in the city.

“Lima One has been a critical part of Greenville’s success over the past ten years. When leaders like John choose to build their headquarters right here in Greenville, it shows other business leaders the benefits of locating their companies in the Upstate,” said Knox White, mayor of Greenville.

Lima One’s CEO Jeff Tennyson, who joined the company in 2018 when Warren ran for governor of South Carolina, said, “While we will miss John day-to-day and the meaningful impact he has had on Lima One’s success, our management team remains fully in place, and we’re well positioned to continue our growth and success. The FixNFlip and rental investor markets continue to expand, and with our innovative products, strong customer experience and great people here in Greenville, Lima One has a terrific future ahead as a national lender.”

In 2014, Lima One was recognized as the Fastest Growing Company in South Carolina and was named as one of the Best Places to Work in South Carolina in 2016. Lima One has raised billions of dollars from institutional investors and is on pace to originate $1.25 billion in 2019.

“It is hard to overstate the positive impact Lima One has had on Greenville and the Upstate. Over the past ten years, Lima One has brought high-quality, high-paying jobs to the city and improved our entire city’s quality of life,” said John Uprichard, founder and CEO of Find Great People, an executive search firm and staffing company based in Greenville. “Lima One and John Warren have been great for our city and our region.”

For the opportunity to interview John Warren, contact Jeff Dezen at jeffd@jdpr.com or phone 864.233.3776, ext. 11.

About John Warren

Born and raised in Greenville, South Carolina, John Warren is a successful entrepreneur, businessman, and community leader. Warren is the founder and former chairman and CEO of Lima One Capital, a specialty mortgage finance company that is one of the largest lenders for residential real estate investors and homebuilders in the country. Prior to founding Lima One, Warren served in the Marine Corps as an infantry officer and deployed twice. Warren and his wife Courtney live with their three children in Greenville. Full biography attached.

About Lima One

Headquartered in Greenville, S.C., Lima One Capital is a specialty mortgage finance company, founded by Marines, that specializes in providing customized real estate loans to real estate investors across the nation. Lima One’s core loan products are Rental30, a 30-year, fixed-rate, fully-amortizing loan for purchasing or refinancing residential rental properties; FixNFlip, a 13-month bridge loan for investors who are buying, renovating, and selling properties; and a Multifamily bridge program for the purchase or refinance of 5+ unit multifamily properties. For more information, visit limaone.com or contact Robert Neely, Director of Marketing, at 864-248-6066.

JOHN WARREN BIOGRAPHY

Born and raised in Greenville, South Carolina, John Warren is a successful entrepreneur, businessman, and community leader. Warren is the founder and former chairman and CEO of Lima One Capital, a specialty mortgage finance company that is one of the largest lenders for residential real estate investors and homebuilders in the country. Lima One has been recognized as the Fastest Growing Company, one of the Best Places to Work, and the Most Ethical Company in South Carolina. While at Lima One, Warren was also a principal in the largest bulk sale of single-family homes in the country, selling over 1,400 rental properties in Atlanta to Blackstone Group LP (BX) for more than $100M.

Prior to founding Lima One, John served four years on active duty as an infantry officer in the United States Marine Corps. In March of 2006, he deployed with 3rd Battalion, 8th Marines to Ramadi, Iraq where he spent seven months conducting combat operations against insurgent forces. While deployed, he was decorated for “valor” and “heroic achievement” as he “led a counter attack against insurgents attacking Observation Post Virginia.” In total, he led over 300 combat missions and left the Marine Corps with the rank of captain. He speaks regularly on foreign policy, leadership, and entrepreneurship.

In 2018, Warren ran for governor of South Carolina, reaching the runoff in the Republican primary. He ran a positive, solutions-oriented campaign that focused on limited government, reforming broken government systems, and empowering taxpayers.

Warren graduated from Washington and Lee University and later earned a Master of Business Administration from New York University’s Stern School of Business. Warren’s civic involvement includes active membership in Young President’s Organization (YPO). He lives in Greenville with his wife Courtney and three children and is a member of Downtown Presbyterian Church.

Contacts

Jeff Dezen
jeffd@jdpr.com
864.233.3776, ext. 11

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Business Wire

AM Best’s Zurich Market Briefing to Focus on State of Global Reinsurance Industry

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LONDON–(BUSINESS WIRE)–AM Best will host a Reinsurance Market Briefing on Wednesday, 18 September 2019, at the FIFA World Football Museum in Zurich from 10:30 a.m. to 1 p.m. (CEST).

The event will provide a platform for leading AM Best rating analysts to discuss the global reinsurance sector, as well as offer opinions on the drivers of future rating movements among reinsurers. The analysts also will explore the top issues primary companies in Switzerland and across Europe are facing that could have an impact on the reinsurance market. Nick Charteris-Black, managing director, market development – EMEA, Carlos Wong-Fupuy, senior director, and Catherine Thomas, senior director, analytics, will offer their insights at the event. Question and answer sessions are planned, and lunch will be provided. The briefing also will serve as a networking opportunity for attendees.

For more information, and to register for the complimentary event, please visit http://www.ambest.com/events/rmbzurich2019/index.html.

AM Best publishes ratings on thousands of insurers and reinsurers in more than 90 countries worldwide. More information about Best’s Credit Ratings and the rating process can be found at www.ambest.com/ratings. AM Best also recently published its special report on the global reinsurance sector. To access a copy of this special report, please visit: http://www3.ambest.com/bestweek/purchase.asp?record_code=289149.

AM Best is a trusted source of insurance market insight and data, and the only global credit rating agency with a unique focus on the insurance industry. Best’s Credit Ratings are a recognized indicator of insurer financial strength and creditworthiness. Visit www.ambest.com for more information.

Copyright © 2019 by A.M. Best Company, Inc. and/or its affiliates.

ALL RIGHTS RESERVED.

Contacts

Edem Kuenyehia
Director, Market Development
& Communications
+44 20 7397 0280
edem.kuenyehia@ambest.com

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Business Wire

Federman & Sherwood Announces Filing of Securities Class Action Lawsuit Against ViewRay, Inc.

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OKLAHOMA CITY–(BUSINESS WIRE)–#ClassAction–Federman & Sherwood announces that on September 13, 2019, a class action lawsuit was filed in the United States District Court for the Northern District of Ohio against ViewRay, Inc. (NASDAQ: VRAY). The complaint alleges violations of federal securities laws, Sections 10(b) and 20(a) of the Securities Exchange Act of 1934 and Rule 10b-5, including allegations of issuing a series of material or false misrepresentations to the market which had the effect of artificially inflating the market price during the Class Period, which is March 15, 2019 through August 8, 2019.

To learn how to participate in this action, please visit https://www.federmanlaw.com/blog/federman-sherwood-announces-the-filing-of-a-securities-class-action-lawsuit-against-viewray-inc/

Plaintiff seeks to recover damages on behalf of all ViewRay, Inc. shareholders who purchased common stock during the Class Period and are therefore a member of the Class as described above. You may move the Court no later than Tuesday, November 12, 2019 to serve as a lead plaintiff for the entire Class. However, in order to do so, you must meet certain legal requirements pursuant to the Private Securities Litigation Reform Act of 1995.

If you wish to discuss this action, obtain further information and participate in this or any other securities litigation, or should you have any questions or concerns regarding this notice or preservation of your rights, please contact:

Robin Hester

FEDERMAN & SHERWOOD

10205 North Pennsylvania Avenue

Oklahoma City, OK 73120

Email to: rkh@federmanlaw.com
Or, visit the firm’s website at www.federmanlaw.com

Contacts

Robin Hester

rkh@federmanlaw.com

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