South Florida Chapter Archives

On September 29, 2025, the ACAMS South Florida Chapter convened financial crime professionals, law enforcement (LE) officials, survivor advocates, technology leaders and students at Florida International University in Miami for a full day of learning and collaboration focused on combating human trafficking (HT). Sponsored by...

Know Your Chapter, March – May 2025, South Florida Chapter

ACAMS South Florida Chapter: Second Annual Awards Ceremony

March 19, 2025 /Leave a comment

On January 23, 2025, the ACAMS South Florida Chapter held its Second Annual Awards Ceremony and honored local colleagues for making significant contributions to the anti-financial crime (AFC) community. Industry leaders, compliance experts and law enforcement (LE) officials gathered in Ocean Bank’s beautiful Miami offices...

Know Your Chapter, September – November 2024, South Florida Chapter

ACAMS South Florida Chapter: Spring Financial Crime Forum

September 5, 2024October 3, 2024 /Leave a comment

The ACAMS South Florida Chapter hosted its Spring Financial Crime Forum at Florida International University on May 16, 2024. With insightful panels featuring prominent figures in law enforcement and anti-money laundering (AML), the event facilitated in-depth anti-financial crime (AFC)-related discussions. The event included keynote speaker...

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...

Know Your Chapter, March – May 2023, South Florida Chapter

Spotlight on the ACAMS South Florida Chapter

March 10, 2023March 14, 2023 /Leave a comment

The last few years proved to be transformative for how and where we work. Pushed by the pandemic, many in the anti-financial crime (AFC) community moved into remote-only or hybrid work environments. Many in the AFC community also made a far greater leap and moved...

In Focus, South Florida Chapter

The Profile of the AML Compliance Officer in the South Florida Region

February 15, 2012April 7, 2015 /Leave a comment

Even though we are all aware of the challenges that the AML Compliance Officer faces throughout the country, certain markets bring specific peculiarities to its profile. The South Florida region would most definitely be one of those markets. The AML Officer Profile in South Florida...

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...

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...