The ACAMS Connecticut Chapter’s event, “The Evolution of Anti-Money Laundering—Back to Basics,” held at Foxwoods Resort Casino on February 5, 2016, was a success. Despite challenging weather conditions, more than 200 people from over 90 firms across the Northeast were in attendance. Special guest, John...

The ACAMS Connecticut Chapter held an event on Thursday, June 18, 2015, which covered anti-money laundering (AML) and sanctions challenges affecting the insurance industry. The event was held at the Hilton Garden Inn in Windsor, Connecticut, and 32 AML professionals from several different financial firms,...

With over 200 attendees from firms across eight states, the ACAMS Connecticut Chapter event, The Evolution of Anti-Money Laundering, held at Foxwoods Resort & Casino, on February 6, 2015, was a resounding success.  The event began with a keynote address by the Federal Bureau of...

On April 1, 2014, the CT Chapter of ACAMS hosted a speaker series event at the University of Connecticut in Stamford, CT. The speakers were: Philip Masquelette (moderator, Naugatuck Valley Savings and Loan), Vasilios Chrisos (Ernst and Young), Richard Elomaa (CT Chapter co-chair, Phoenix Life...