Know Your Chapter

Cyprus Chapter, Europe, Know Your Chapter

/Leave a comment
Over 130 anti-money laundering (AML) professionals from the Cyprus financial and legal services sector attended the official ACAMS Cyprus Chapter launch event on November 4, 2015, at the Hilton Hotel, Nicosia. The event, which combined an evening of anti-money laundering/counter-terrorist financing (AML/CTF) networking with keynotes...
Greater Twin Cities Chapter, Know Your Chapter, To the Rescue

/Leave a comment
Operation Gratitude is a nonprofit, volunteer-based organization that sends over 150,000 care packages to service members annually. Care packages delivered are comprised of hand-made items, snacks, hygiene products, and more. In order to honor our service members this year for Veterans Day, the ACAMS Greater...