Know Your Chapter Archives - Page 19 of 22

SoCal: Summer Social Mixer & Learning Event: Dennis Lormel of DML Associates LLC

March 30, 2012April 8, 2015 /Leave a comment

On August 18, 2011, the ACAMS Southern California Chapter hosted a summer social mixer and learning event at the Irvine Marriott, drawing more than 50 attendees. The keynote speaker was Dennis Lormel, of DML Associates LLC, a subject matter expert in AML, terrorist financing, and fraud....

Southern California Chapter

SoCal: Holiday Learning Event & Mixer: The Impact of Mexican Drug-Wars on SoCal

March 30, 2012April 8, 2015 /Leave a comment

On December 7, 2011, the ACAMS Southern California Chapter (the "Chapter") hosted another successful learning event and holiday mixer at the University Club of Pasadena, attracting more than 50 attendees. A panel of federal law enforcement Special Agents from both the Drug Enforcement Administration (DEA)...

Greater Twin Cities Chapter, Know Your Chapter

Greater Twin Cities Chapter Update

March 28, 2012March 5, 2015 /Leave a comment

The Greater Twin Cities ACAMS Chapter experienced a successful launch event in October 2011. Great speakers, a wonderful venue, an amazing turn out, and high energy discussions during our networking hour all contributed to a robust kick off of our new chapter. Our membership...

In Focus, South Florida Chapter

The Profile of the AML Compliance Officer in the South Florida Region

February 15, 2012April 7, 2015 /Leave a comment

Even though we are all aware of the challenges that the AML Compliance Officer faces throughout the country, certain markets bring specific peculiarities to its profile. The South Florida region would most definitely be one of those markets. The AML Officer Profile in South Florida...

Virginia Chapter

Richmond Chapter Update

January 19, 2012April 8, 2015 /Leave a comment

On December 2, 2011 the Richmond Chapter hosted a special learning event, "List Screening: Finding the Bad Guy." The event, sponsored by Lexis Nexis, was held at “The Place” in Glen Allen, Virginia and included speakers from the United States Office of Foreign Asset Control...

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...

In Focus, New York Chapter

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...

In Focus, New York Chapter

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...

In Focus, Know Your Chapter, 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...

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Know Your Chapter

SoCal: Summer Social Mixer & Learning Event: Dennis Lormel of DML Associates LLC

SoCal: Holiday Learning Event & Mixer: The Impact of Mexican Drug-Wars on SoCal

Greater Twin Cities Chapter Update

The Profile of the AML Compliance Officer in the South Florida Region

Richmond Chapter Update

Greater Twin Cities Chapter Update

ACAMS New York Chapter Monthly Update November 30, 2011

ACAMS New York Chapter Monthly Update October 31, 2011

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

U.S. Capital Chapter Update: September 2011