The Greater Phoenix ACAMS Chapter and the IRS Criminal Investigations division jointly sponsored an all AML Forum on October 30, 2012.  Speakers from the IRS Criminal Investigations (CI) and Financial Investigations (FI) divisions, Homeland Security Immigration and Customs Enforcement (ICE), the U.S. Attorney’s office, the...
Greater Phoenix

The Greater Phoenix ACAMS Chapter launched on September 12, 2012.  Over 60 attendees enjoyed hors d’oeuvres and the opportunity to network with others from financial institutions, financial product service entities, regulatory agencies, casinos, the Phoenix Police Department, the IRS, Homeland Security and other businesses.  An...

Arjun Kalra, Lisa Lechner, and Erik Mineishi spoke about the best practices for optimizing transaction monitoring. op·ti·mize verb (used with object) 1 1 .to make as effective, perfect, or useful as possible. 2. to make the best of. Arjun Kalra of Crowe Horwath, Lisa Lechner...