Greater Omaha Chapter Archives

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...

Greater Omaha Chapter, Know Your Chapter

Fintech and AI in AML

October 15, 2018 /Leave a comment

The ACAMS Greater Omaha Chapter (GOACAMS) teamed up with Thomson Reuters on September 18 to discuss one of the hottest topics with a panel of experts: fintech and artificial intelligence (AI) in anti-money laundering (AML). Gina Jurva, manager of the Risk & Compliance Platform...

Greater Omaha Chapter, Know Your Chapter, To the Rescue

Human Trafficking: Everyone’s Problem

July 7, 2016 /Leave a comment

Greater Omaha executive board members attended the Omaha Press Club’s May forum, exploring human trafficking in the Omaha area. Panelists and local activists against human trafficking shared their involvement in a problem that plagues every city, particularly Omaha. The panelists on the forum comprised of:...

Greater Omaha Chapter, June – August 2016, Know Your Chapter

Congratulations to the 50th ACAMS Chapter—Greater Omaha!

May 27, 2016June 8, 2016 /Leave a comment

On April 27, 2016, the ACAMS Greater Omaha Chapter held its inaugural meeting, highlighting ACAMS’ continued drive toward the national expansion of ACAMS activities to meet the needs of members and the markets in which they serve. The launch of the chapter marked the Greater...