Know Your Chapter Archives - Page 2 of 22

Japan Chapter, June – August 2024, Know Your Chapter

ACAMS Japan Chapter: The ACAMS Japan Chapter Convenes Its First In-Person Event

June 14, 2024July 19, 2024 /Leave a comment

The ACAMS Japan Chapter, which launched in January 2021, successfully held its first in-person event in March 2024, withstanding the challenges caused by the COVID-19 pandemic. The chapter would like to take this opportunity to express their appreciation to all the chapter members. The event...

Kansas City, Know Your Chapter, March – May 2024

A Resounding Success: The Inaugural Launch of the ACAMS Kansas City Chapter

March 1, 2024 /Leave a comment

In the heart of Kansas City, a new chapter in the fight against financial crime has begun. The ACAMS Kansas City Chapter officially launched, marking a significant milestone in the region’s commitment to combating financial crime. Our inaugural event―held on January 18, 2024, at Bison...

Know Your Chapter, March – May 2024, South Florida Chapter

ACAMS South Florida Chapter: First Annual Awards Dinner

March 1, 2024 /Leave a comment

On January 18, 2024, the ACAMS South Florida Chapter held its First Annual Awards Dinner and honored local colleagues for making significant contributions to the anti-financial crime (AFC) community. Against the backdrop of an elegant venue in Ft. Lauderdale, industry leaders, compliance experts and law...

December 2023 – February 2024, Know Your Chapter, Pittsburgh Chapter

ACAMS Pittsburgh Chapter: Education Is the Foundation for AFC

December 13, 2023 /Leave a comment

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...

Know Your Chapter, Macau Chapter, September – November 2023

Building a Platform for Talent: Developing Professional Capabilities

September 13, 2023 /Leave a comment

The ACAMS Macau Chapter has had a lot of accomplishments over the past six years since its inception. More than 700 members have joined the ACAMS Macau Chapter from local banks, insurance companies, large gaming operators, resorts and hotels, the legal profession, consulting companies, institutions...

Eurasia Chapter, Know Your Chapter, September – November 2023

ACAMS Eurasia Chapter: Hosting the Inaugural AFC & Sanctions Forum

September 13, 2023 /Leave a comment

The inaugural AFC & Sanctions Forum in the Eurasia region took place on June 22, 2023, in Tbilisi, Georgia, organized by the ACAMS Eurasia Chapter in partnership with LexisNexis Risk Solutions Financial Services, Collections and Businesses. Some of the hot topics explored through informative sessions...

Germany Chapter, Know Your Chapter, September – November 2023

ACAMS Germany Chapter: 2022 In Review

September 13, 2023 /Leave a comment

In 2022, the ACAMS Germany Chapter hosted four online and two live events on a range of topics, including regulatory developments and new approaches to mitigating financial crime more effectively using an intelligence-led approach. Given the major regulatory developments in the crypto space, our first...

Know Your Chapter, Netherlands Chapter, September – November 2023

ACAMS Netherlands Chapter: Evolution in AML Through Connections

September 13, 2023 /Leave a comment

Evelyn Bell, Alexander Verhoeven and Yuri Broodman were active board members of the ACAMS Netherlands Chapter in 2022. They met after an ACAMS Netherlands Chapter event and reflected on their compliance careers as well as their involvement with ACAMS. Since April 2023, Broodman moved to...

Greater Omaha Chapter, June – August 2023, Know Your Chapter

Appreciating LE Professionals and Partners

June 8, 2023June 9, 2023 /Leave a comment

While the COVID-19 pandemic may have put a damper on how we have shown our appreciation to law enforcement (LE) in recent years, the ACAMS Greater Omaha Chapter’s 2023 Law Enforcement Appreciation lunch and panel presentation was one for the books! This year we partnered...

Interviews, June – August 2023, Know Your Chapter, Pittsburgh Chapter

Get to Know Michael Fasanello

June 8, 2023June 9, 2023 /Leave a comment

In 2023, the ACAMS Pittsburgh Chapter had a chance to add new anti-financial crime (AFC) experts to their board. This interview provides the opportunity to get to know one of the new board members, Michael Fasanello, who is the crypto compliance officer at AnChain.AI. ACAMS...

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Know Your Chapter

ACAMS Japan Chapter: The ACAMS Japan Chapter Convenes Its First In-Person Event

A Resounding Success: The Inaugural Launch of the ACAMS Kansas City Chapter

ACAMS South Florida Chapter: First Annual Awards Dinner

ACAMS Pittsburgh Chapter: Education Is the Foundation for AFC

Building a Platform for Talent: Developing Professional Capabilities

ACAMS Eurasia Chapter: Hosting the Inaugural AFC & Sanctions Forum

ACAMS Germany Chapter: 2022 In Review

ACAMS Netherlands Chapter: Evolution in AML Through Connections

Appreciating LE Professionals and Partners

Get to Know Michael Fasanello