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ACAMS Today

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

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Russia’s Hope of Ice Hockey Glory Buried Under Sanctions

Russia’s Hope of Ice Hockey Glory Buried Under Sanctions

Trade Finance Risk and Controls

Trade Finance Risk and Controls

Is It “Groundhog Day” for Digital Assets?

Is It “Groundhog Day” for Digital Assets?

The Rise of Real Estate Money Laundering

Choppy Waters: Negotiating the Complexities of Sanctions Due Diligence in an Uncertain World

The BSA Tractor

The BSA Tractor

Northern Ohio Chapter

Know Your Chapter, March - May 2021, Northern Ohio Chapter

Northern Ohio Chapter: Virtually Thriving

March 30, 2021 /Leave a comment
January 21, 2021, marked another Northern Ohio ACAMS Chapter virtual learning event titled “Trafficking in Arts and Antiquities.” Tess Davis and Liz Fraccaro of the Antiquities Coalition presented some of their work and several relevant case studies designed to show the intersection between works of...
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Know Your Chapter, Northern Ohio Chapter

East Meets West

January 9, 2019January 15, 2019 /Leave a comment
The U.S. State Department, as part of its International Visitors Leadership Program, asked the Northern Ohio ACAMS Chapter to organize a fact-finding discussion with a high-level delegation from Vietnam. The Cleveland Council on World Affairs coordinated local accommodations for the Vietnamese delegation. This is the...
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Know Your Chapter, Northern Ohio Chapter

Murphy’s Law

January 9, 2019 /Leave a comment
On December 6, 2018, the Northern Ohio ACAMS Chapter held its 14th event of 2018 on banking marijuana. Medical marijuana was recently legalized in Ohio—effective January 1, 2019. The event had a large pre-registration response (over 100) and all things were looking good. Then,...
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Know Your Chapter, Northern Ohio Chapter

NOH Chapter Event: Anatomy of a SAR

May 17, 2016 /Leave a comment
The last Northern Ohio ACAMS event titled “Anatomy of a SAR” was held on Wednesday, March 9, 2016, at KeyBank on Tiedeman Road. A big thank you to our event sponsor RDC for providing us with the delicious food and beverages that allowed us the...
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Know Your Chapter, Northern Ohio Chapter

ACAMS Northern Ohio Chapter: Year in Review

March 8, 2016March 8, 2016 /Leave a comment
Since our launch in 2014, the ACAMS Northern Ohio (NOH) Chapter has held five events throughout the region offering colleagues live training, continuing education credits and networking opportunities with others in the anti-money laundering field. Currently, the NOH Chapter is ranked as the fourth largest...
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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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