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ACAMS Today

ACAMS Today

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

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Editor's Choice
Captagon: A Dangerous Pill to Swallow

Captagon: A Dangerous Pill to Swallow

Casinos: Responding to New and Evolving Money Laundering Risks

Casinos: Responding to New and Evolving Money Laundering Risks

The Importance of Collaboration in CSE Investigation

Financial information sharing partnership in Mexico

Financial Information Sharing Partnership in Mexico

Deterring Financial Crimes While Respecting Data Sovereignty

Deterring Financial Crimes While Respecting Data Sovereignty

Exploring the Role of Generative AI in Enhancing Financial Crime Compliance

Exploring the Role of Generative AI in Enhancing Financial Crime Compliance

Houston Chapter

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...
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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...
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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...
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In Memoriam

In Memoriam

ACAMS Today is saddened to announce the passing of one of its devoted contributors and supporters, Deborah Hitzeroth, CAMS-FCI, who died peacefully in the company of her loved ones on Sunday, August 20, from complications due to breast cancer.

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  • Senior Manager of Software Engineering – Java, AWS, Spring Boot, Kafka – JPMorgan Chase – Chicago, IL
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About ACAMS

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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