Know Your Chapter Archives - Page 20 of 22

In Focus, Know Your Chapter, 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,...

In Focus, Know Your Chapter, New York Chapter

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...

Canada Chapter, Know Your Chapter, September 2011 – November 2011

Edmonton ACAMS Sub-Chapter Event

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

The Edmonton ACAMS Sub-Chapter held their second event on Monday May 30, 2011. Inspector Greg Preston from the Edmonton Police Service (EPS) gave a presentation on money laundering and asset forfeiture. Inspector Preston has extensive experience in policing. He is currently in charge of the...

Chicago Chapter, Know Your Chapter, September 2011 – November 2011

Chicago Chapter

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

It has been a busy year for the Chicago Chapter of the Association of Certified Anti-Money Laundering Specialists (ACAMS), and summer 2011 has been no exception. With a full agenda of featured learning events, the chapter has offered a variety of anti-money laundering (AML) topics...

Canada Chapter, Know Your Chapter, September 2011 – November 2011

ACAMS Canadian Chapter Event—Canadian Money Laundering Case Studies

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

More than 200 AML professionals attended the ACAMS Canadian Chapter's first full-day training session on April 14, 2011 in Toronto's financial district. I found the session to be an excellent opportunity to learn more from my peers about how criminals and terrorists are using financial...

Australasian Chapter, Know Your Chapter, September 2011 – November 2011

Australasian Chapter

September 2, 2011February 24, 2016 /Leave a comment

It has been a busy winter for the Australasian Chapter with several events plus some major regulatory changes both in Australia and New Zealand. The first event of the winter was held in May. The event opened with a warm welcome from John Alfano (PayPal...

June 2011 – August 2011, Know Your Chapter, U.S. Capital Chapter

U.S. Capital Chapter

August 29, 2011April 9, 2015 /Leave a comment

This past quarter was one of change for the U.S. Capital Chapter's board of directors. Joe Soniat, one of the founding co-chairs of the U.S. Capital Chapter, has decided to focus on the Richmond Chapter where he has once again taken a leadership role as...

ACAMS Today

The Magazine for Career-Minded Professionals in the Anti-Financial Crime Field

The Critical Role AFC Professionals Can Play in Sustainable Development

Nature for Sale: Unmasking the True Cost of Wildlife Trafficking

ECO-SOLVE: Using AI to Disrupt Global Wildlife Trafficking

Predicting the Future: LLMs in AML Regulation

🤑Smileys to 💉Syringes: Deciphering Emojis and Slang in Illicit🍁Drug Sales

AI’s Potential Impact on AFC Careers

Know Your Chapter

Richmond Chapter Anniversary: October 1, 2011

New York Chapter Update: September 30, 2011

Southern California Chapter

South Florida Chapter

New York Chapter

Edmonton ACAMS Sub-Chapter Event

Chicago Chapter

ACAMS Canadian Chapter Event—Canadian Money Laundering Case Studies

Australasian Chapter

U.S. Capital Chapter