Houston Chapter Archives

Houston Chapter, June - August 2019, Know Your Chapter

AML on the Frontline: What Triggers Law Enforcement Interest

June 27, 2019July 10, 2019 /Leave a comment

The Association of Certified Anti-Money Laundering Specialists (ACAMS) Houston Chapter held its first lunch and learn event of 2019, AML on the Frontline: What Triggers Law Enforcement Interest. The expert speaker was Violet M. Szeleczky, a retired agent from the Drug Enforcement Administration (DEA) who...

Houston Chapter, Know Your Chapter

Keeping Sanctions Management Current and Robust

November 1, 2018 /Leave a comment

The ACAMS Houston Chapter is proud to congratulate past speaker, Minal Patel Davis, special adviser to the Houston mayor on human trafficking, for winning a presidential medal for fighting human trafficking.1 On October 25, the ACAMS Houston Chapter held its learning event “Keeping Sanctions...

Houston Chapter, Know Your Chapter, To the Rescue

Hurricane Harvey Relief

May 31, 2018 /Leave a comment

The ACAMS Houston Chapter is proud to announce that in partnership with our members, we donated $3,000 in Hurricane Harvey relief to the following organizations: $1,500 to the Houston Food Bank $1,500 to the Houston Mayor’s Hurricane Harvey Relief Fund As Houston continues to recover...

ACAMS Today

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

Sanctions of Our Time: Iran, Venezuela and the Kingpins

Stop the Money Mules, Protect Your Financial Institution

Managing the High-Risk Cannabis Industry

BSA’s Most Wanted

Fintech: Expanding Regulatory Territory

Houston Chapter

AML on the Frontline: What Triggers Law Enforcement Interest

Keeping Sanctions Management Current and Robust

Hurricane Harvey Relief