Know Your Chapter Archives - Page 14 of 21

The Evolution of Anti-Money Laundering

February 26, 2015July 1, 2015 /Leave a comment

With over 200 attendees from firms across eight states, the ACAMS Connecticut Chapter event, The Evolution of Anti-Money Laundering, held at Foxwoods Resort & Casino, on February 6, 2015, was a resounding success. The event began with a keynote address by the Federal Bureau of...

Greater Salt Lake City Chapter’s Inaugural Event

December 9, 2014March 24, 2023 /Leave a comment

The Greater Salt Lake City ACAMS Chapter hosted its launch event, generously sponsored by RDC on November 6, 2014. With almost 70 AML professionals in attendance, the event marked an auspicious beginning to the chapter. Highlighted by networking sessions, and presentations by Aaron Blankenstein of...

Know Your Chapter, Northern California Chapter

From Marijuana Businesses to Virtual Currencies: Three Learning Events to Remember

October 23, 2014July 1, 2015

The Northern California Chapter hosted three different learning events this year for their chapter members. Topics ranged from FATCA to investigative techniques and additional hot topics BSA/AML/OFAC compliance professionals could face in their careers. The first learning event was on Thursday, May 29 where approximately...

Greater St. Louis Chapter, Know Your Chapter, To the Rescue

Boys Hope Girls Hope: Educational Opportunities for Children in Need

October 13, 2014March 6, 2015

Boys Hope Girls Hope is an organization dedicated to help motivate children in need to meet their full academic potential. Boys Hope Girls Hope accomplishes this mission by providing value-centered, family-like homes, opportunities and education through college for boys and girls. At this time, the...

Central Texas Chapter, Know Your Chapter, To the Rescue

CenTex Chapter Supports the Center for Childhood Protection

September 5, 2014March 6, 2015

For 25 years, the Center for Child Protection, a nationally accredited children's advocacy center, has been the first stop for children entering the justice system because of suspected sexual abuse, for serious physical abuse and for children who have witnessed a violent crime. The Center...

Greater St. Louis Chapter, Know Your Chapter, To the Rescue

Youth in Need

August 22, 2014March 6, 2015

Youth in Need, a non-profit child and family services agency, dedicates their time and energy to building positive futures for their community's children, teens and families. Headquartered in St. Charles, Missouri, Youth in Need celebrates their 40 year anniversary by making improvements to their programs...

Greater Philadelphia Chapter, Know Your Chapter, To the Rescue

Light the Night in 2014

August 12, 2014March 6, 2015

The Greater Philadelphia ACAMS Chapter wants you to join our team for the Leukemia & Lymphoma Society's Light the Night Walk fundraising event on October 11, 2014. It is the nation's night to pay tribute and bring hope to thousands of people battling blood cancers...

Know Your Chapter, Netherlands Chapter

Bitcoin: The Myths and Truth with Regards to Financial Crime

July 25, 2014July 1, 2015

On Thursday, May 15, 2014, about 50 financial crime professionals gathered in Amsterdam to discuss the anti-money laundering (AML) risks inherent to crypto (virtual) currencies and to listen to three different expert opinions on bitcoins. The seminar was sponsored by ING Bank and it was...

Chicago Chapter, Special for the Web, To the Rescue

Chicago Chapter: ‘Partnership is the Cornerstone of Our Success’

July 15, 2014March 6, 2015 /Leave a comment

This year, the Chicago Chapter is taking on a yearlong theme to make a strong and visible partnership with Homeland Security Investigations/ICE's Cornerstone program. Cornerstone is HSI's comprehensive enforcement initiative focusing on financial institutions. Cornerstone seeks to identify and eliminate vulnerabilities within the U.S. financial,...

Know Your Chapter, Southern California Chapter, To the Rescue

SoCal Chapter Raises Funds for CAST

June 23, 2014March 6, 2015 /Leave a comment

The ACAMS Southern California (SoCal) Chapter has supported a local not-for-profit organization known as the Coalition to Abolish Slavery & Trafficking (CAST) for two years. CAST was established 15 years ago and their mission is to help assist persons who were trafficked and to help...

ACAMS Today

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

NPOs: Risk for Suspicious Activity

Crimen Financiero: Destrucción de la Amazonia de Brasil

CSAM: The Role of Social Media and Jurisdictions

Assembly Chatter with ACAMS Today: Amanda Cox

Assembly Chatter with ACAMS Today: Dr. Tanya McCartney

Matthew S. Axelrod on the Critical Importance of Export Controls

Know Your Chapter