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ACAMS Today

ACAMS Today

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

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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

Middle Tennessee Chapter

Giannine Cohoon and Richard Sullivan
Know Your Chapter, Middle Tennessee Chapter

ACAMS Middle Tennessee Chapter: Building a Rewarding AML Career

December 10, 2021January 18, 2022 /Leave a comment
On September 16, the ACAMS Middle Tennessee Chapter held a virtual quarterly learning session on the subject “AML Professionals in 2021: A Market Perspective.” During this session, Giannine Cohoon from Protiviti and Richard Sullivan from Robert Half provided insights on the anti-money laundering (AML) career...
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Know Your Chapter, Middle Tennessee Chapter

Banks Against Human Trafficking Event

February 20, 2018 /Leave a comment
On December 7, 2017, the ACAMS Middle Tennessee Chapter hosted an event titled “Banks Against Human Trafficking.” During the event, the Chapter welcomed two speakers to discuss human trafficking. Jill Rutter, director of community outreach for End Slavery Tennessee, shared the impact of human trafficking...
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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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AML Job Listings

  • Operations – Wealth Management – KYC Analyst – JPMorgan Chase – , Singapore
  • Accountant – Contract (2 years) – Swiss Re – Kuala Lumpur, Malaysia
  • Consumer & Community Banking – Controls AML/KYC Officer III – Vice President – JPMorgan Chase – Columbus, OH
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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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