Know Your Chapter Archives - Page 18 of 20

Greater Twin Cities Chapter, Know Your Chapter

Greater Twin Cities Chapter Update

January 5, 2012April 8, 2015 /Leave a comment

The Greater Twin Cities (GTC) ACAMS chapter launch event was a big success! Close to 90 attendees got together on October 27th, at the Minneapolis Hilton. The event began with a networking session, sponsored by Dominion Advisory Group, where attendees had the opportunity to speak...

New York Chapter, Special for the Web

ACAMS New York Chapter Monthly Update November 30, 2011

December 5, 2011April 8, 2015 /Leave a comment

ACAMS New York hosted its first ever Job Fair on November 29, 2011. The goal of the job fair was to match up the talented members of the ACAMS community with open AML positions in the New York financial services job market. The event was...

New York Chapter, Special for the Web

ACAMS New York Chapter Monthly Update October 31, 2011

December 5, 2011April 8, 2015 /Leave a comment

ACAMS New York kicked off the fall learning season with a sanctions-based event on October 25, 2011. The event was titled CISADA: How the Comprehensive Iran Sanctions, Accountability, and Divestment Act of 2010 Affects Your Financial Institution and was held at the Marriott East Side....

Chapter Spotlight, Chicago Chapter, December 2011 – February 2012

Congratulations to the Chicago Chapter! The 2011 Chapter of the Year Award Recipient

December 1, 2011April 8, 2015 /Leave a comment

Since the Chicago Chapter's launch on September 8, 2008, they have hosted over 18 learning events ranging from OFAC and Sanctions Compliance to Caution List Screening and Cyber Crime. The Chicago Chapter has welcomed speakers from a variety of government agencies and financial institutions. Their...

Know Your Chapter, Special for the Web, U.S. Capital Chapter

U.S. Capital Chapter Update: September 2011

October 13, 2011April 8, 2015 /Leave a comment

The ACAMS U.S. Capital Chapter has been very active. During the second quarter of the year, the chapter held three main learning events and a networking event. In addition, the chapter is planning a number of learning and networking events for the fall and early...

Know Your Chapter, Special for the Web, Virginia Chapter

Richmond Chapter Anniversary: October 1, 2011

October 13, 2011April 8, 2015 /Leave a comment

The Richmond Chapter celebrated its one year anniversary with a special learning event at the Federal Reserve Bank in Richmond. The event, which coincided with the 10-year anniversary of 9/11 was well attended and featured a presentation by ACAMS executive vice president John Byrne. John,...

Know Your Chapter, New York Chapter, Special for the Web

New York Chapter Update: September 30, 2011

October 12, 2011April 8, 2015 /Leave a comment

ACAMS New York held a social event on September 27th to celebrate the kick-off of its eighth year as a chapter. Approximately 80 local industry members attended the cocktail reception at The Princeton Club in midtown Manhattan. The New York Chapter also ushered in the...

Know Your Chapter, September 2011 – November 2011, Southern California Chapter

Southern California Chapter

September 6, 2011April 9, 2015 /Leave a comment

The ACAMS Southern California Chapter hosted another successful learning event in June 2011 at the Wescom Credit Union facility in Anaheim, California. The chapter's third event of 2011, which attracted more than ninety attendees, was a deep-dive into the world of Internet Investigations. The event...

Know Your Chapter, September 2011 – November 2011, South Florida Chapter

South Florida Chapter

September 2, 2011April 9, 2015 /Leave a comment

The ACAMS South Florida Chapter organized an outstanding learning event in this second quarter! Continuing to pursue its mission to advance the professional knowledge, skills and experience of those dedicated to the detection and prevention of money laundering, the chapter continued to provide its members...

Know Your Chapter, New York Chapter, September 2011 – November 2011

New York Chapter

September 2, 2011April 9, 2015 /Leave a comment

The ACAMS New York Chapter community was enthused to attend the summer learning event "Handling a Government Money Laundering Investigation of Your Institution" on July 13. The program, hosted by Kroll at The Union League Club, was moderated by chapter co-chair Barry Koch and featured...

ACAMS Today

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

Captagon: A Dangerous Pill to Swallow

Casinos: Responding to New and Evolving Money Laundering Risks

The Importance of Collaboration in CSE Investigation

Financial Information Sharing Partnership in Mexico

Deterring Financial Crimes While Respecting Data Sovereignty

Exploring the Role of Generative AI in Enhancing Financial Crime Compliance

Know Your Chapter