The first joint meeting of the Association of Government Accountants (AGA) and the Richmond Chapter of the Association of Certified Anti-Money Laundering Specialists (ACAMS) took place on April 18, 2012 at the Clarion in Richmond Virginia. Representatives from both organizations gave presentations and engaged in...

On December 2, 2011 the Richmond Chapter hosted a special learning event, "List Screening: Finding the Bad Guy." The event, sponsored by Lexis Nexis, was held at “The Place” in Glen Allen, Virginia and included speakers from the United States Office of Foreign Asset Control...