Know Your Chapter Archives

Know Your Chapter, Macau Chapter, September – November 2023

Building a Platform for Talent: Developing Professional Capabilities

September 13, 2023 /Leave a comment

The ACAMS Macau Chapter has had a lot of accomplishments over the past six years since its inception. More than 700 members have joined the ACAMS Macau Chapter from local banks, insurance companies, large gaming operators, resorts and hotels, the legal profession, consulting companies, institutions...

Eurasia Chapter, Know Your Chapter, September – November 2023

ACAMS Eurasia Chapter: Hosting the Inaugural AFC & Sanctions Forum

September 13, 2023 /Leave a comment

The inaugural AFC & Sanctions Forum in the Eurasia region took place on June 22, 2023, in Tbilisi, Georgia, organized by the ACAMS Eurasia Chapter in partnership with LexisNexis Risk Solutions Financial Services, Collections and Businesses. Some of the hot topics explored through informative sessions...

Germany Chapter, Know Your Chapter, September – November 2023

ACAMS Germany Chapter: 2022 In Review

September 13, 2023 /Leave a comment

In 2022, the ACAMS Germany Chapter hosted four online and two live events on a range of topics, including regulatory developments and new approaches to mitigating financial crime more effectively using an intelligence-led approach. Given the major regulatory developments in the crypto space, our first...

Know Your Chapter, Netherlands Chapter, September – November 2023

ACAMS Netherlands Chapter: Evolution in AML Through Connections

September 13, 2023 /Leave a comment

Evelyn Bell, Alexander Verhoeven and Yuri Broodman were active board members of the ACAMS Netherlands Chapter in 2022. They met after an ACAMS Netherlands Chapter event and reflected on their compliance careers as well as their involvement with ACAMS. Since April 2023, Broodman moved to...

Greater Omaha Chapter, June – August 2023, Know Your Chapter

Appreciating LE Professionals and Partners

June 8, 2023June 9, 2023 /Leave a comment

While the COVID-19 pandemic may have put a damper on how we have shown our appreciation to law enforcement (LE) in recent years, the ACAMS Greater Omaha Chapter’s 2023 Law Enforcement Appreciation lunch and panel presentation was one for the books! This year we partnered...

Interviews, June – August 2023, Know Your Chapter, Pittsburgh Chapter

Get to Know Michael Fasanello

June 8, 2023June 9, 2023 /Leave a comment

In 2023, the ACAMS Pittsburgh Chapter had a chance to add new anti-financial crime (AFC) experts to their board. This interview provides the opportunity to get to know one of the new board members, Michael Fasanello, who is the crypto compliance officer at AnChain.AI. ACAMS...

Italy Chapter, Know Your Chapter, March - May 2023

The Launch of the ACAMS Italy Chapter and What Comes Ahead!

March 10, 2023March 14, 2023 /Leave a comment

On November 21, 2022, the ACAMS Italy Chapter hosted its first in-person event in Milano for the chapter’s launch, making the Italy Chapter the 62nd chapter worldwide and 15th in Europe. Marking its first meeting at the glamourous Excelsior Hotel Gallia, the newly formed Italy...

Know Your Chapter, March - May 2023, Southern Nevada Chapter

Location, Location, Location and 2022 in Review

March 10, 2023March 14, 2023 /Leave a comment

ACAMS Southern Nevada Chapter is happy to call Las Vegas its home. The city is an internationally renowned major resort destination known primarily for its entertainment, fine dining, gambling, shopping and nightlife. Las Vegas is among the top destinations in the U.S. for business travel,...

Know Your Chapter, March - May 2023, South Florida Chapter

Spotlight on the ACAMS South Florida Chapter

March 10, 2023March 14, 2023 /Leave a comment

The last few years proved to be transformative for how and where we work. Pushed by the pandemic, many in the anti-financial crime (AFC) community moved into remote-only or hybrid work environments. Many in the AFC community also made a far greater leap and moved...

December 2022 – February 2023, Delaware Chapter, Know Your Chapter

ACAMS Delaware Chapter: The Power of Sharing AML Information

December 12, 2022 /Leave a comment

The ACAMS Delaware Chapter hosted a virtual webinar in August titled “Conducting More Effective Customer Due Diligence: Requirements, Best Practices and Trends to Watch.”1 The event had over 100 registered participants and proved to be an informative session, even for seasoned anti-money laundering (AML) veterans. Ola...

ACAMS Today

The Magazine for Career-minded Professionals in the Anti-Money Laundering Field

Captagon: A Dangerous Pill to Swallow

Casinos: Responding to New and Evolving Money Laundering Risks

The Importance of Collaboration in CSE Investigation

Financial Information Sharing Partnership in Mexico

Deterring Financial Crimes While Respecting Data Sovereignty

Exploring the Role of Generative AI in Enhancing Financial Crime Compliance

Know Your Chapter

Building a Platform for Talent: Developing Professional Capabilities

ACAMS Eurasia Chapter: Hosting the Inaugural AFC & Sanctions Forum

ACAMS Germany Chapter: 2022 In Review

ACAMS Netherlands Chapter: Evolution in AML Through Connections

Appreciating LE Professionals and Partners

Get to Know Michael Fasanello

The Launch of the ACAMS Italy Chapter and What Comes Ahead!

Location, Location, Location and 2022 in Review

Spotlight on the ACAMS South Florida Chapter

ACAMS Delaware Chapter: The Power of Sharing AML Information