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The Magazine for Career-minded Professionals in the Anti-Money Laundering Field

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Human Trafficking: Detection and Investigations

FinCEN’s Human Trafficking and Human Smuggling Priorities

Why Terrorist Organizations Use Human Trafficking

Why Terrorist Organizations Use Human Trafficking

The Importance of Regular Independent AML Audits

The Nexus Between Terrorism and Human Trafficking

The Nexus Between Terrorism and Human Trafficking

Effective Compliance Programs Have One Thing in Common

Effective Compliance Programs Have One Thing in Common

Pittsburgh Chapter

Know Your Chapter, Pittsburgh Chapter

2020 ACAMS Pittsburgh Chapter Professional of the Year

December 11, 2020December 11, 2020 /Leave a comment
In 2019, the ACAMS Pittsburgh Chapter sought new ways to recognize individuals in its community and created the Professional of the Year Award. Chapter members were given the opportunity to nominate individuals that performed above and beyond in the anti-money laundering (AML) community. This award...
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December 2019 - February 2020, Know Your Chapter, Pittsburgh Chapter

Going Back to School: University Series

December 19, 2019 /Leave a comment
In 2019, the Association of Certified Anti-Money Laundering Specialists (ACAMS) Pittsburgh Chapter was hosting brainstorming sessions to look for new initiatives for their community. One idea was to work more with local universities to get students interested in the ever-growing field of money laundering,...
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Know Your Chapter, Pittsburgh Chapter

2019 ACAMS Pittsburgh Chapter Professional of the Year

December 11, 2019 /Leave a comment
In 2019, the Association of Certified Anti-Money Laundering Specialists (ACAMS) Pittsburgh Chapter sought new ways to recognize individuals in their community. This sparked the concept of the Professional of the Year Award. Chapter members were given the opportunity to nominate individuals that performed above and...
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Know Your Chapter, Pittsburgh Chapter

Pittsburgh and AI Go Together Like French Fries on a Primanti’s Sandwich

June 27, 2019 /Leave a comment
Over the last couple of years, Pittsburgh has become known as the Silicon Valley of the east—and not just for its steel. Amazon, Uber, Google, Carnegie Mellon, University of Pittsburgh, The National Cyber-Forensics and Training Alliance, The National White Collar Crime Center and many more...
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Know Your Chapter, Pittsburgh Chapter

2019 Has Us Smiling Like an Eat’n Park Cookie

June 27, 2019 /Leave a comment
The Pittsburgh Chapter of the Association of Certified Anti-Money Laundering Specialists (ACAMS) is rounding out the first quarter of the year. During this time, the chapter held two events and will soon hold their third. In addition to continuing to engage the community, the chapter...
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Know Your Chapter, Pittsburgh Chapter

First Anniversary of the Pittsburgh Chapter

November 14, 2018November 26, 2018 /Leave a comment
What an exciting year! The Pittsburgh Chapter celebrated its first anniversary this past September. Since our launch, the Pittsburgh Chapter has held four events and we are looking to finish 2018 with one last event on November 29. During this rollercoaster year, we have been...
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About ACAMS

ACAMS is the largest membership organization dedicated to enhancing the knowledge and skills of financial crime detection and prevention professionals worldwide. Its CAMS certification is the most widely recognized anti-money laundering certification among compliance professionals. Visit the ACAMS website at www.acams.org.

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