Know Your Chapter

ACAMS South Florida Chapter: Spring Financial Crime Forum
Know Your Chapter, September – November 2024, South Florida Chapter

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The ACAMS South Florida Chapter hosted its Spring Financial Crime Forum at Florida International University on May 16, 2024. With insightful panels featuring prominent figures in law enforcement and anti-money laundering (AML), the event facilitated in-depth anti-financial crime (AFC)-related discussions. The event included keynote speaker...
Eurasia Chapter, Know Your Chapter, September – November 2024

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The ACAMS Eurasia Chapter, in collaboration with LexisNexis Risk Solutions Financial Services and Businesses and Eddwise LLC, hosted a successful second annual Eurasian Forum on Cryptocurrency and International Sanctions Risk Management in Tbilisi, Georgia, on June 27, 2024. This pivotal event brought together a diverse...
ACAMS Pittsburgh Chapter: Education Is the Foundation for AFC
December 2023 – February 2024, Know Your Chapter, Pittsburgh Chapter

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Founding director of the Anti-Money Laundering (AML) Graduate Certificate Program and associate professor at Gannon University, Musa Tuzuner, spoke to the ACAMS Pittsburgh Chapter about his career, studying anti-financial crime (AFC) and incorporating the lessons learned from the field experience and the classroom setting into...