Houston Chapter – ACAMS Today

Sanctions with John Smith

Flash to Bang: Left of Boom, Right of Boom

Virtual Assets: Calibrating the Compass of Suspicion

Brexiting sanctions unanimity?

Impossible Evidence: Words, Identity and AI

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...