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.

Eurasia Chapter, Know Your Chapter, September – November 2024

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The ACAMS Eurasia Chapter, in collaboration with LexisNexis Risk Solutions Financial Services and Businesses and Eddwise LLC, hosted a successful second annual Eurasian Forum on Cryptocurrency and International Sanctions Risk Management in Tbilisi, Georgia, on June 27, 2024. This pivotal event brought together a diverse...
ACAMS Pittsburgh Chapter: Education Is the Foundation for AFC
December 2023 – February 2024, Know Your Chapter, Pittsburgh Chapter

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Founding director of the Anti-Money Laundering (AML) Graduate Certificate Program and associate professor at Gannon University, Musa Tuzuner, spoke to the ACAMS Pittsburgh Chapter about his career, studying anti-financial crime (AFC) and incorporating the lessons learned from the field experience and the classroom setting into...