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Russia’s Hope of Ice Hockey Glory Buried Under Sanctions

Russia’s Hope of Ice Hockey Glory Buried Under Sanctions

Trade Finance Risk and Controls

Trade Finance Risk and Controls

Is It “Groundhog Day” for Digital Assets?

Is It “Groundhog Day” for Digital Assets?

The Rise of Real Estate Money Laundering

Choppy Waters: Negotiating the Complexities of Sanctions Due Diligence in an Uncertain World

The BSA Tractor

The BSA Tractor

Southern California Chapter

Know Your Chapter, Southern California Chapter

An HSI Accolade for the Southern California Chapter

March 8, 2021March 30, 2021 /Leave a comment
Could a strong partnership between law enforcement and the public sector be a key element in combating financial crimes? In the case of the ACAMS Southern California Chapter, it certainly has been. Not only did the chapter establish a partnership with the Los Angeles Unit...
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Know Your Chapter, Southern California Chapter

CASTing the Night Away with the ACAMS SoCal Chapter

December 18, 2019December 18, 2019 /Leave a comment
We are here live for the Association of Certified Anti-Money Laundering Specialists (ACAMS) Southern California Chapter’s 10th Anniversary Gala at the City Club Los Angeles venue, to CAST the Night Away LA! This event is full of stars and who’s who in the world of...
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Know Your Chapter, Southern California Chapter

Superb Activity Recap: HSI HIFCA Symposium

December 16, 2019 /Leave a comment
The Homeland Security Investigations (HSI) Southern California High Intensity Financial Crimes Areas Symposium was held in apparent collusion with the Association of Certified Anti-Money Laundering Specialists (ACAMS) Southern California Chapter on October 23, 2019, at Wescom Credit Union, located in Anaheim Hills, California. The event...
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Know Your Chapter, Southern California Chapter

ACAMS Southern California Chapter: News and Highlights

January 12, 2016February 22, 2016 /Leave a comment
Greetings and Happy New Year! As the New Year begins, we wanted to remind everyone that our chapter is committed to serve our members and other professionals in the Bank Secrecy Act/anti-money laundering (BSA/AML) community, by organizing and hosting learning events and networking opportunities to...
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Know Your Chapter, Southern California Chapter, To the Rescue

SoCal Chapter Raises Funds for CAST

June 23, 2014March 6, 2015 /Leave a comment
The ACAMS Southern California (SoCal) Chapter has supported a local not-for-profit organization known as the Coalition to Abolish Slavery & Trafficking (CAST) for two years. CAST was established 15 years ago and their mission is to help assist persons who were trafficked and to help...
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SOuthern California ACAMS Chapter
Know Your Chapter, Southern California Chapter

SoCal Chapter: Ending the Year with a Big Bang

March 14, 2014March 12, 2015 /Leave a comment
First of all, Happy New Year and best wishes for 2014 to all ACAMS members and colleagues in the AML community! The ACAMS Southern California Chapter ended the year of 2013 with a bang (and a drink) by hosting our traditional holiday learning event, which...
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Know Your Chapter, Southern California Chapter

Southern California: A Month of Learning Opportunities

June 20, 2013March 4, 2015 /Leave a comment
May was a busy month as we celebrated Mother's Day and the festivities of Cinco de Mayo going on around Southern California. For members of the ACAMS Southern California Chapter, May was also a month of learning opportunities. As some of our members had traveled...
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SOuthern California ACAMS Chapter
Know Your Chapter, Southern California Chapter

SoCal Chapter—Year End Summary

April 1, 2013March 4, 2015 /Leave a comment
In October 2012 the ACAMS Southern California Chapter was awarded the 2012 Chapter of the Year Award! The chapter's success can be attributed, in part, to an executive board—although diverse—that has great chemistry and excels in its programming efforts. The board is constantly seeking creative...
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June 2012 – August 2012, Know Your Chapter, Southern California Chapter

Southern California Chapter’s April Learning Event

July 23, 2012March 6, 2015 /Leave a comment
"They (TD Bank) were assisting me in putting fake balance statements into the hands of my investors," said Scott Rothstein, according to a transcript of a deposition taken in December 2011 as part of Rothstein's former law firm's bankruptcy case. – Bloomberg (December 23, 2011)....
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Southern California Chapter

SoCal: Summer Social Mixer & Learning Event: Dennis Lormel of DML Associates LLC

March 30, 2012April 8, 2015 /Leave a comment
On August 18, 2011, the ACAMS Southern California Chapter hosted a summer social mixer and learning event at the Irvine Marriott, drawing more than 50 attendees. The keynote speaker was Dennis Lormel, of DML Associates LLC, a subject matter expert in AML, terrorist financing, and fraud....
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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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