Know Your Chapter Archives - Page 22 of 22

ACAMS Northern California Chapter

August 29, 2011April 10, 2015 /Leave a comment

Following the successful co-chapter webinar on offshore tax havens with ACAMS Southern California Chapter in January, on February 24, 2011, the ACAMS Northern California Chapter presented Spanning the Globe: Best Practices to Comply with OFAC. The event was held at the corporate headquarters of the...

June 2011 – August 2011, Know Your Chapter, Virginia Chapter

The Richmond Chapter

August 29, 2011April 10, 2015 /Leave a comment

The ACAMS Richmond Virginia Chapter opened 2011 with a board-only planning session in January to discuss final preparations for upcoming events. On February 23rd, the chapter held its first learning event of the year, a town hall style learning event at the Eanes Pittman Police...

Greater Boston Chapter, June 2011 – August 2011, Know Your Chapter

The Greater Boston Chapter Enters its Second Year!

August 29, 2011April 10, 2015 /Leave a comment

The Greater Boston Chapter of ACAMS (the Boston Chapter) is fast approaching its one year anniversary in June. The Boston Chapter anticipates achieving the milestone century mark of 100 chapter members during the second quarter of 2011. On behalf of the Boston Chapter's executive board,...

June 2011 – August 2011, Know Your Chapter, South Africa Chapter

ACAMS South Africa Chapter—News and Updates

August 29, 2011April 10, 2015 /Leave a comment

Meet Our Board Members: Roy Melnick, CAMSCo-Chair Roy's career was initially in Law Enforcement as a senior manager in the commercial branch of the South African Police Service investigating specialized Financial Crime Investigations. He was seconded to the Nel Commission of Inquiry which was tasked...

Canada Chapter, June 2011 – August 2011, Know Your Chapter

Canadian ACAMS Chapter Event: Latest Regulatory Trends

August 29, 2011April 10, 2015 /Leave a comment

Keeping up-to-date on the latest regulatory trends was the focus of a dynamic lunch-and-learn presentation organized by the ACAMS Canadian Chapter and attended by 200 AML professionals in Toronto in February 2011. More than 200 AML professionals came together at a session located at RBC...

June 2011 – August 2011, Know Your Chapter, South Florida Chapter

South Florida Chapter—Advancing Professional Knowledge

August 29, 2011April 10, 2015 /Leave a comment

The ACAMS South Florida Chapter has been hard at work in the first quarter of 2011! 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 keeps providing its...

June 2011 – August 2011, Know Your Chapter, New York Chapter

ACAMS New York Chapter

August 29, 2011April 10, 2015 /Leave a comment

The ACAMS New York Chapter began 2011 with two impressive evening learning events and its very first full-day learning event! The first was an in-depth look into cybercrime hosted at Brown Brothers Harriman on February 17. Cybercrime in the Financial Services Industry was moderated by...

June 2011 – August 2011, Know Your Chapter

New Chapter Steering Committee to Support Chapter Formation and Growth

August 29, 2011April 10, 2015 /Leave a comment

The growth of ACAMS Chapters worldwide is increasing significantly. This growth highlights the need for information and guidance to ensure new and existing chapter success. In recognition of this need, ACAMS leadership created the Chapter Steering Committee in January of 2011. The Committee's mission is...