Houston Chapter – ACAMS Today

Lisa W. Wardell: The Importance of Mentorship and Diversity

Straight Off the Awards’ Floor

Lydia Cacho: The Defender of Human Rights

Tráfico Ilícito de Fauna Silvestre: Un Desafío Urgente Para los Profesionales de ALD

Wildlife Trafficking: The Urgent Challenge for AML Professionals

Art and Antiquities: Conduits for Money Laundering and Terrorist Financing

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...