Know Your Chapter Archives - Page 11 of 22

Opening Remarks for the Third Annual ACAMS NY Chapter By ACAMS EVP John Byrne

June 30, 2017 /Leave a comment

Good evening and thank you for your support of the AML community and this tremendous chapter. As we approach mid-year of 2017, ACAMS is approaching 50,000 members worldwide and close to 70 chapters. This success is YOUR success as ACAMS is our membership of dedicated...

Know Your Chapter, Netherlands Chapter

ACAMS Seminar “Modern Ways of KYC”

June 23, 2017February 22, 2018 /Leave a comment

On June 22, 2017, the ACAMS Netherlands Chapter, in partnership with Mollie, a European online payment provider and a technology-driven company that is continuously looking at quicker and more secure ways to make payments, hosted a seminar titled “Modern Ways of KYC.” Key Takeaways of...

Know Your Chapter, Netherlands Chapter

How to Detect Terrorist Financing in the Netherlands

May 12, 2017 /Leave a comment

In March 2017, the ACAMS Netherlands Chapter hosted a seminar titled “How to Detect Terrorist Financing in the Netherlands.” There were no empty seats when ING hosted the ACAMS Netherlands Chapter seminar. Around 70 professionals gathered to listen to three very interesting speakers, all with...

Carolinas Chapter, Know Your Chapter

FinCEN’s Advisory on Cyber-Events and Cyber-Enabled Crimes

April 5, 2017 /Leave a comment

The ACAMS Carolinas Chapter event “Advisory on Cyber-Events and Cyber-Enabled Crime,” held at the Fifth Third Center in uptown Charlotte on March 9, 2017, was a success. More than 100 people from over 25 firms across the Carolinas region were in attendance. Special guest, Tim...

December 2016 – February 2017, Germany Chapter, Know Your Chapter

ACAMS Germany Chapter Activities in 2016

December 9, 2016 /Leave a comment

The ACAMS Germany Chapter has been launched and well received by anti-money laundering (AML) professionals across Germany. With networking events in Frankfurt, Berlin and Munich, a wealth of expertise was shared and contributed by speakers and panelists, as well as our members and participants who...

December 2016 – February 2017, Interviews, New York Chapter

ACAMS’ Highest Honors

December 9, 2016December 9, 2016 /Leave a comment

There was no shortage of excitement, energy and enthusiasm at the ACAMS 15th Annual AML & Financial Crime Conference, held in Las Vegas on September 26-28. But at one particular and special moment, the action stopped, the huge main conference room grew quiet and...

Interviews, Know Your Chapter, September - November 2016, U.S. Capital Chapter

Mary Bashore, CAMS: Next Step as Executive Board Director Emeritus

September 20, 2016February 2, 2018 /Leave a comment

ACAMS Today had the privilege of speaking to Mary Bashore about the U.S. Capital Chapter’s recently adopted position of executive board director emeritus and on her recent nomination to fill this role. Bashore is the president of Bashore Business Solutions, LLC. In this role she...

Interviews, Know Your Chapter, New York Chapter

Congratulations to the 2016 ACAMS Award Winners

September 12, 2016October 17, 2016 /Leave a comment

The ACAMS community would like to congratulate Jim Cox, Lauren Kohr, Jack Oskvarek and the New York Chapter for their achievements in the AML and financial crime prevention field. James A. Cox III Second Lieutenant, Fairfax County Police Department 2016 Special Career Recognition Award When...

Connecticut Chapter, Know Your Chapter, To the Rescue

The ACAMS Connecticut Chapter Donates to Vested Interest in K9s Inc

August 31, 2016September 22, 2016 /Leave a comment

The ACAMS Connecticut Chapter recently made a generous donation to Vested Interest in K9s Inc., with a match from ACAMS, to purchase two protective vests for two amazing K9s serving various communities within the U.S. One of the K9s that received a vest is K9...

Connecticut Chapter, Know Your Chapter

The Evolution of AML: Back to Basics

August 31, 2016September 22, 2016 /Leave a comment

The ACAMS Connecticut Chapter’s event, “The Evolution of Anti-Money Laundering—Back to Basics,” held at Foxwoods Resort Casino on February 5, 2016, was a success. Despite challenging weather conditions, more than 200 people from over 90 firms across the Northeast were in attendance. Special guest, John...

ACAMS Today

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

Sovereign Wealth Funds: The Blind Spot in Global Financial Crime

Blockchain Forensics and Surviving Detention in Nigeria, With Tigran Gambaryan and Andy Greenberg

Financial Investigations and Confiscation in Fighting Crime

Huione Group and the Rise of a Financial Crime Superhub

Offshore Trust Structures and Feeder Fund Mechanisms

One and Done: Ending the Supplemental SAR Assembly Line

Know Your Chapter