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ACAMS Today

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

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A new era in financial crime partnerships

A new era in financial crime prevention partnerships

Public-private partnerships in SAR optimization

Public-private partnerships in SAR optimization

Meme coin mania and mayhem: Navigating the blind spots

Meme coin mania and mayhem: Navigating the blind spots

Steps FIs can take to improve working with LE

Steps FIs can take to improve working with LE

The money laundering bus driver

The money laundering bus driver

The three Cs of financial crime: Collusion, conspiracy, complicity

The three Cs of financial crime: Collusion, conspiracy, complicity

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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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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