Greater Phoenix Chapter Archives

ACAMS Greater Phoenix Chapter: Public-Private Insights on Financial Crime

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...

Greater Phoenix Chapter: Gateway to the West

Greater Phoenix Chapter, Know Your Chapter, September 2021 - November 2021

Greater Phoenix Chapter: Pivot, Evolve, Adapt!

September 3, 2021 /Leave a comment

The ACAMS Greater Phoenix Chapter hosted a virtual webinar in June titled, “Terrorist Financing in the Crypto Age: Regulatory and Law Enforcement Framework.” The event had over 500 registered participants and proved to be a true crowd pleaser. Chris Janczewski, special agent for the IRS...

Greater Phoenix Chapter, Know Your Chapter

Greater Phoenix Learning Event

October 2, 2013March 4, 2015 /Leave a comment

The Greater Phoenix ACAMS Chapter held a learning event on September 5, 2013. Nearly 40 attendees trekked to the Talking Stick Resort and Casino in Scottsdale Arizona to enjoy hors d'oeuvres and the opportunity to network with others from financial institutions, financial product service entities,...

Greater Phoenix Chapter, Know Your Chapter

ACAMS brings SARs writing seminar to Phoenix

April 4, 2013March 19, 2018 /Leave a comment

On March 5, 2013, ACAMS brought its first live, full-day seminar to Phoenix, jointly sponsored by the Greater Phoenix ACAMS Chapter. Twenty-nine attendees from six different states had the opportunity to hear speakers from financial institutions and the IRS Criminal Investigations (CI) division. Presentations covered...

Greater Phoenix Chapter, In Focus, Know Your Chapter

Greater Phoenix ACAMS Chapter and IRS Criminal Investigations Jointly Sponsors AML Forum

November 9, 2012March 5, 2015 /Leave a comment

The Greater Phoenix ACAMS Chapter and the IRS Criminal Investigations division jointly sponsored an all AML Forum on October 30, 2012. Speakers from the IRS Criminal Investigations (CI) and Financial Investigations (FI) divisions, Homeland Security Immigration and Customs Enforcement (ICE), the U.S. Attorney’s office, the...

Greater Phoenix Chapter, In Focus, Know Your Chapter

Greater Phoenix ACAMS Chapter Launches!

September 20, 2012April 8, 2015 /Leave a comment

The Greater Phoenix ACAMS Chapter launched on September 12, 2012. Over 60 attendees enjoyed hors d’oeuvres and the opportunity to network with others from financial institutions, financial product service entities, regulatory agencies, casinos, the Phoenix Police Department, the IRS, Homeland Security and other businesses. An...