Carolinas Chapter Archives

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

Kicking Off the First Live Event Since 2020

December 12, 2022 /Leave a comment

The ACAMS Carolinas Chapter returned to live events this year by hosting its second annual AML and Sanctions Symposium. On September 13, 2022, more than 200 professionals across the southeast gathered at the Charlotte Convention Center for a full day of continuing education, followed by...

Carolinas Chapter, June - August 2022, Know Your Chapter

Carolinas Chapter: Thoughts From Our Board Members

August 1, 2022 /Leave a comment

Since the inception of the ACAMS Carolinas Chapter1 in 2012, as the world of anti-money laundering (AML) has evolved, so has this chapter. Flexibility and adaptability are key to staying relevant in the industry. The success of any ACAMS chapter is dependent upon the strength...

Carolinas Chapter, December 2021 - February 2022, Know Your Chapter

The Many Moving Parts of An ACAMS Chapter

December 8, 2021 /Leave a comment

In July 2019, I embarked on a new journey to build my anti-money laundering (AML) career and step outside my comfort zone. The ACAMS Carolinas Chapter sought three experienced professionals with a communications background and a strong desire to support the local chapter with event...

Carolinas Chapter, Know Your Chapter

FinCEN’s Advisory on Cyber-Events and Cyber-Enabled Crimes

April 5, 2017 /Leave a comment

The ACAMS Carolinas Chapter event “Advisory on Cyber-Events and Cyber-Enabled Crime,” held at the Fifth Third Center in uptown Charlotte on March 9, 2017, was a success. More than 100 people from over 25 firms across the Carolinas region were in attendance. Special guest, Tim...

Carolinas Chapter, June 2011 – August 2011, Know Your Chapter

Carolinas Chapter

August 29, 2011April 9, 2015 /Leave a comment

It has been a busy spring for Carolinas ACAMS chapter members, and the executive board was no exception. In March the board welcomed its newest member—Delbert "Del" Richburg. Del is the assistant special agent for Homeland Security Investigations (formerly Immigration and Customs Enforcement). Based in...