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ACAMS Today

ACAMS Today

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

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Editor's Choice
Captagon: A Dangerous Pill to Swallow

Captagon: A Dangerous Pill to Swallow

Casinos: Responding to New and Evolving Money Laundering Risks

Casinos: Responding to New and Evolving Money Laundering Risks

The Importance of Collaboration in CSE Investigation

Financial information sharing partnership in Mexico

Financial Information Sharing Partnership in Mexico

Deterring Financial Crimes While Respecting Data Sovereignty

Deterring Financial Crimes While Respecting Data Sovereignty

Exploring the Role of Generative AI in Enhancing Financial Crime Compliance

Exploring the Role of Generative AI in Enhancing Financial Crime Compliance

Greater Omaha Chapter

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...
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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...
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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:...
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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...
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In Memoriam

In Memoriam

ACAMS Today is saddened to announce the passing of one of its devoted contributors and supporters, Deborah Hitzeroth, CAMS-FCI, who died peacefully in the company of her loved ones on Sunday, August 20, from complications due to breast cancer.

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About ACAMS

ACAMS is the largest membership organization dedicated to enhancing the knowledge and skills of financial crime detection and prevention professionals worldwide. Its CAMS certification is the most widely recognized anti-money laundering certification among compliance professionals. Visit the ACAMS website at www.acams.org.

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