Greater Salt Lake City Chapter Archives

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...

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...

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...

ACAMS Today

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

Celebrating Veteran Excellence in AFC: ACAMS Veteran’s Scholarship Reception

The Use of AI and Machine Learning in Financial Crime Compliance

Fraudulent Companies: Avoid the Trap

Scanned and Scammed: QR Code Fraud

A New Approach to Casino Inherent Risk

Maximizing AFC Success on a Tight Budget

Greater Salt Lake City Chapter

2019 Financial Crimes Conference

Greater Salt Lake City Chapter Hosts Event on Virtual Currencies

Greater Salt Lake City Chapter’s Inaugural Event