Know Your Chapter

ACAMS Chapters

Know Your Chapter highlights the various events and activities that are taking place at local ACAMS chapters. If you would like to submit an article, please contact us at editor@acams.org. If you have any questions or would like to know more about ACAMS chapters, please email chapters@acams.org.

ACAMS Pittsburgh Chapter: Joseph (Joe) Stephenson: Fighting financial crime through education and collaboration
June – August 2025, Know Your Chapter, Pittsburgh Chapter

/Leave a comment
Joe Stephenson, CAMS, vice president and Financial Intelligence Group senior coordinator at S&T Bank, spoke with the ACAMS Pittsburgh Chapter Board about his career, recent developments in anti-financial crime and other related topics. As the supervisor for the fraud team, his main responsibility is, which...
ACAMS Greater Phoenix Chapter: Public-Private Insights on Financial Crime
December 2024 – February 2025, Greater Phoenix Chapter, Know Your Chapter

/Leave a comment
In October, the ACAMS Greater Phoenix Chapter hosted its 2024 Forum, featuring speakers from both the public and the private sectors. The event drew more than 100 attendees from more than a dozen financial institutions (FIs). This forum provided an excellent opportunity for professionals to...
ACAMS Macau Chapter: 2024 Annual General Meeting Held in Macau
Macau Chapter, 精選文章, 繁體中文

/Leave a comment
ACAMS澳門分會於今年7月6日舉行了年度大會，及向所有分會成員和嘉賓發表了年度報告。 澳門分會近年積極加強與政府機構、學術界的交流，做好對業界及公眾的宣傳和教育。尤其是與各大院校合作，從防詐騙宣傳入手，在多間中學舉辦校園防詐騙宣講專場，提升公眾特別是青少年防詐、防洗錢的意識。 作為分會拓展計劃的一部分，澳門分會在2023/2024年度順利舉行了以下活動: 交易監控研討會 反電訊網絡詐騙與反洗錢工作座談會 分別向兩間中學的學生講解反洗錢意識和防詐能力 三次向公眾宣傳不同的電訊詐騙方式 作為分會拓展計劃的一部分，澳門分會在2023/2024年度順利舉行了以下活動: 交易監控研討會 反電訊網絡詐騙與反洗錢工作座談會 分別向兩間中學的學生講解反洗錢意識和防詐能力 三次向公眾宣傳不同的電訊詐騙方式 年度大會更邀請了不同的主講嘉賓就反洗錢及其相關主題發表演講。主講嘉賓包括：澳門金融管理局行政管理委員會委員黃立峰先生、澳門警察總局金融情報辦公室副主任馮婉琪小姐及澳門博彩監察協調局廳長鄭錦利先生。 澳門分會還積極參與粵港澳大灣區及其他國際社會的合作與信息交流，通過在內地、澳門高等院校及專業機構舉辦反洗錢專業課程和交流會，廣泛聽取多領域、多行業精英的專業見解，借鑒國際先進經驗，為澳門更好融入大灣區、融入國家發展大局貢獻力量。 在2024/2025年度，ACAMS澳門分會將會向三個主要目標進發: 一、分會將繼續利用其專業知識，加強研究能力及獲取更好的研究成果。二、提高與其他專業機構的緊密合作，培養專業精神，及向公眾宣傳反洗錢意識。三、促進與政府部門和傳媒機構的溝通，從而獲得社會大眾認可。 李紹文, CAMS, CGSS 理事會成員 ACAMS澳門分會
ACAMS South Florida Chapter: Spring Financial Crime Forum
Know Your Chapter, September – November 2024, South Florida Chapter

/Leave a comment
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

/Leave a comment
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...