Know Your Chapter Archives - Page 22 of 22

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...