Know Your Chapter Archives - Page 16 of 21

Greater Philadelphia Chapter, Know Your Chapter, Special for the Web, To the Rescue

“Light The Night” Walk for Leukemia and Lymphoma

October 2, 2013March 4, 2015 /Leave a comment

Update: As you all know, we in the Greater Philadelphia Chapter are participating in the Wilmington, Delaware "Light The Night" Walk to benefit the Leukemia & Lymphoma Society this Saturday, October 12th. It is with GREAT pleasure and Chapter Pride that I announce that we...

Greater Cities Chapter of the Year 2013, ACAMS

Chapter Spotlight, Greater Twin Cities Chapter, Know Your Chapter, September 2013 - November 2013

Congratulations to the Greater Twin Cities Chapter! The 2013 Chapter of the Year Award recipient

September 4, 2013March 13, 2015 /Leave a comment

Top Row – Jennie Sosniecki, CAMS, Matt Johnson, CAMS, Michael Moore, CAMS, Ryan Montgomery, Tim Charbonneau, James Cummans, CAMS, Kiren Schulte, CAMS, Bottom Row – Jen McGarry, CAMS, Jessica Baglo, Kami Belchak, Sandra (Sande) Bayer, CAMS. The ACAMS Greater Twin Cities Chapter was launched...

Know Your Chapter, Southern California Chapter

Southern California: A Month of Learning Opportunities

June 20, 2013March 4, 2015 /Leave a comment

May was a busy month as we celebrated Mother's Day and the festivities of Cinco de Mayo going on around Southern California. For members of the ACAMS Southern California Chapter, May was also a month of learning opportunities. As some of our members had traveled...

Hong Kong Chapter, June – August 2013, Know Your Chapter

Know Your Chapter—ACAMS Hong Kong Chapter First Anniversary Event

May 24, 2013March 19, 2018 /Leave a comment

The Hong Kong Chapter’s first anniversary event was held in the new KPMG office at Causeway Bay Hong Kong on 8 March 2013 from 5:30 pm to 7:30 pm. Over 100 chapter members and guests attended this event to celebrate our chapter’s first anniversary on...

Chicago Chapter, Know Your Chapter

ACAMS Chicago Chapter Update and Upcoming Events

April 30, 2013March 19, 2018 /Leave a comment

The Chicago Chapter of the Association of Certified Anti-Money Laundering Specialists (ACAMS) closed 2012 with a bang and has had a productive year through 1Q 2013 and is poised to continue another banner year in developing and hosting a number of professional learning events in...

Know Your Chapter, Northern California Chapter

Worried about satisfying FinCEN’s new CTR and SAR filing requirements?

April 19, 2013March 4, 2015 /Leave a comment

Left to right: Brian Stoeckert, Erik Mineishi, Pam Bowersox, Allie Suazo, Lisa Lechner, Brendan Brothers For the first learning event of the year, the Northern California Chapter members went West to the Ranch. Bank of the West hosted this learning event at their Bishop Ranch...

Greater Phoenix Chapter, Know Your Chapter

ACAMS brings SARs writing seminar to Phoenix

April 4, 2013March 19, 2018 /Leave a comment

On March 5, 2013, ACAMS brought its first live, full-day seminar to Phoenix, jointly sponsored by the Greater Phoenix ACAMS Chapter. Twenty-nine attendees from six different states had the opportunity to hear speakers from financial institutions and the IRS Criminal Investigations (CI) division. Presentations covered...

Know Your Chapter, Southern California Chapter

SoCal Chapter—Year End Summary

April 1, 2013March 4, 2015 /Leave a comment

In October 2012 the ACAMS Southern California Chapter was awarded the 2012 Chapter of the Year Award! The chapter's success can be attributed, in part, to an executive board—although diverse—that has great chemistry and excels in its programming efforts. The board is constantly seeking creative...

Know Your Chapter, Netherlands Chapter

ACAMS Netherlands Chapter: FATCA Meeting

January 7, 2013March 4, 2015 /Leave a comment

Deloitte were the hosts for 34 representatives from the Dutch banking and IT community at their offices in Utrecht. This was the fifth event organised by the new ACAMS Netherlands Chapter, the previous four falling under the banner of the ACAMS Benelux Chapter. The ACAMS...

Chapter Spotlight, December 2012 – February 2013

Congratulations to the Southern California Chapter: The 2012 Chapter of the Year Award Recipient

December 4, 2012March 5, 2015 /Leave a comment

The ACAMS Southern California Chapter launched on September 16, 2009 and currently has a membership of 70. The ACAMS Southern California Chapter was formed in order to provide the anti-money laundering community with professional resources in support, guidance, training and peer interaction across industry lines....

ACAMS Today

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

Matthew S. Axelrod on the Critical Importance of Export Controls

AFC Developments Addressed at the Assembly Hollywood

David Mortlock on Sanctions Enforcement and Asset Recovery

Europe’s PEP List Debate

Russian Sanctions: Hitting the Target or Missing the Mark?

The Missing Pieces in Financial Crime Investigations

Know Your Chapter