Know Your Chapter

ACAMS Chapters

Know Your Chapter highlights the various events and activities that are taking place at local ACAMS chapters. If you would like to submit an article, please contact us at editor@acams.org. If you have any questions or would like to know more about ACAMS chapters, please email chapters@acams.org.

Chapter Spotlight, December 2012 – February 2013

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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....
Greater Phoenix Chapter, In Focus, Know Your Chapter

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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...
In Focus, June 2012 – August 2012, Know Your Chapter, Northern California Chapter

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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...