Greater Twin Cities Chapter Archives

Cybersecurity, Virtual Learning and COVID-19—Oh My!

October 5, 2020October 5, 2020 /Leave a comment

The ACAMS Greater Twin Cities Chapter hosted the first of a two-part virtual event series exploring cybersecurity on Thursday, June 18, 2020. What was originally scheduled to be an in-person cybersecurity summit and spring learning event evolved as COVID-19 took hold of the Twin...

Greater Twin Cities Chapter, Know Your Chapter, March - May 2018

Providing a Greater Awareness of Human Trafficking Through Education in Minneapolis

January 25, 2018March 28, 2018 /Leave a comment

In lieu of Minneapolis hosting Super Bowl LII in February and considering the influx of human trafficking brought by a large sporting event, on January 11, the ACAMS Greater Twin Cities Chapter (GTCC) hosted a learning event to spread human...

Greater Twin Cities Chapter, June – August 2016, Know Your Chapter

A Tribute to the Law Enforcement Community

May 27, 2016May 31, 2016 /Leave a comment

Editor’s note: This article is written as a special tribute to law enforcement and to share the great event envisioned by the ACAMS Greater Twin Cities Chapter (GTCC). I usually write from the perspective of a subject-matter expert discussing various terrorist financing, money laundering or...

Greater Twin Cities Chapter, Know Your Chapter, To the Rescue

Operation Gratitude—Greater Twin Cities Chapter Makes Survival Paracord Bracelets

December 3, 2015 /Leave a comment

Operation Gratitude is a nonprofit, volunteer-based organization that sends over 150,000 care packages to service members annually. Care packages delivered are comprised of hand-made items, snacks, hygiene products, and more. In order to honor our service members this year for Veterans Day, the ACAMS Greater...

Greater Twin Cities Chapter, Know Your Chapter

Greater Twin Cities Chapter: Our First Learning Event

November 24, 2015 /Leave a comment

On October 22, 2015, the Greater Twin Cities (GTC) Chapter had their first learning event luncheon. The event took place at Wolters Kluwer in downtown Minneapolis with 48 chapter members and nonmembers participating. The GTC Chapter provided lunch and offered three selections of topics to...

Greater Twin Cities Chapter, Know Your Chapter, To the Rescue

Helping Create a World Where No One is for Sale

July 16, 2015September 16, 2015 /Leave a comment

Thirty million people are affected by modern-day slavery. Women and girls make up 98 percent of the world's sexually exploited and 12 to 14 is the average age girls are being sexually exploited in the U.S. Not For Sale (NFS), a non-profit organization, helps protect...

Greater Cities Chapter of the Year 2013, ACAMS

Chapter Spotlight, Greater Twin Cities Chapter, Know Your Chapter, September 2013 - November 2013

Congratulations to the Greater Twin Cities Chapter! The 2013 Chapter of the Year Award recipient

September 4, 2013March 13, 2015 /Leave a comment

Top Row – Jennie Sosniecki, CAMS, Matt Johnson, CAMS, Michael Moore, CAMS, Ryan Montgomery, Tim Charbonneau, James Cummans, CAMS, Kiren Schulte, CAMS, Bottom Row – Jen McGarry, CAMS, Jessica Baglo, Kami Belchak, Sandra (Sande) Bayer, CAMS. The ACAMS Greater Twin Cities Chapter was launched...

Greater Twin Cities Chapter, Know Your Chapter

Greater Twin Cities Chapter Update

March 28, 2012March 5, 2015 /Leave a comment

The Greater Twin Cities ACAMS Chapter experienced a successful launch event in October 2011. Great speakers, a wonderful venue, an amazing turn out, and high energy discussions during our networking hour all contributed to a robust kick off of our new chapter. Our membership...

Greater Twin Cities Chapter, Know Your Chapter

Greater Twin Cities Chapter Update

January 5, 2012April 8, 2015 /Leave a comment

The Greater Twin Cities (GTC) ACAMS chapter launch event was a big success! Close to 90 attendees got together on October 27th, at the Minneapolis Hilton. The event began with a networking session, sponsored by Dominion Advisory Group, where attendees had the opportunity to speak...

ACAMS Today

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

Why Continuous Learning Is Critical for AFC Professionals

FinCEN’s Beneficial Ownership Reporting for Community Banks

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

Greater Twin Cities Chapter

Cybersecurity, Virtual Learning and COVID-19—Oh My!

Providing a Greater Awareness of Human Trafficking Through Education in Minneapolis

A Tribute to the Law Enforcement Community

Operation Gratitude—Greater Twin Cities Chapter Makes Survival Paracord Bracelets

Greater Twin Cities Chapter: Our First Learning Event

Helping Create a World Where No One is for Sale

Congratulations to the Greater Twin Cities Chapter! The 2013 Chapter of the Year Award recipient

Greater Twin Cities Chapter Update

Greater Twin Cities Chapter Update