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The Magazine for Career-Minded Professionals in the Anti-Financial Crime Field

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Financial Investigations and Confiscation in Fighting Crime

Financial Investigations and Confiscation in Fighting Crime

Huione Group and the Rise of a Financial Crime Superhub

Huione Group and the Rise of a Financial Crime Superhub

Offshore Trust Structures and Feeder Fund Mechanisms

Offshore Trust Structures and Feeder Fund Mechanisms

One and Done: Ending the Supplemental SAR Assembly Line

One and Done: Ending the Supplemental SAR Assembly Line

Next-Generation Financial Crime Enterprise-Wide Risk Assessments

Next-Generation Financial Crime Enterprise-Wide Risk Assessments

The Critical Role AFC Professionals Can Play in Sustainable Development

The Critical Role AFC Professionals Can Play in Sustainable Development

Greater Salt Lake City Chapter

Greater Salt Lake City Chapter, Know Your Chapter

2019 Financial Crimes Conference

August 12, 2019August 12, 2019 /Leave a comment
The Association of Certified Anti-Money Laundering Specialists (ACAMS) Greater Salt Lake City Chapter held a one-day financial crimes conference on June 21, 2019. The event was the first of its kind for the chapter and was a big success. Those in attendance were treated to...
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Greater Salt Lake City Chapter, Know Your Chapter

Greater Salt Lake City Chapter Hosts Event on Virtual Currencies

June 15, 2015July 1, 2015 /Leave a comment
On February 12, 2015, the Greater Salt Lake City Chapter hosted its first quarterly educational event. The presentation, provided by Bradley Wilkes of WingCash, was on the impact of virtual and digital currencies on the money laundering landscape. With a turnout of more than 50...
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December 2014 - February 2015, Greater Salt Lake City Chapter, Know Your Chapter

Greater Salt Lake City Chapter’s Inaugural Event

December 9, 2014March 24, 2023 /Leave a comment
The Greater Salt Lake City ACAMS Chapter hosted its launch event, generously sponsored by RDC on November 6, 2014. With almost 70 AML professionals in attendance, the event marked an auspicious beginning to the chapter. Highlighted by networking sessions, and presentations by Aaron Blankenstein of...
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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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