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ACAMS Today

ACAMS Today

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

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Neobancos: Enigma legislativo

Neobancos: Enigma legislativo

El narco comercio

El narco comercio

República Dominicana

República Dominicana: Avances en materia anticorrupción

Sanciones y sus desafíos

Sanciones y sus desafíos

El lavado transaccional

El lavado transaccional

Harmonisation of the EU AML Framework

Harmonisation of the EU AML Framework

Virginia Chapter

Virginia Chapter

Joint Events with Richmond Chapter

June 13, 2012April 8, 2015 /Leave a comment
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...
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Virginia Chapter

Richmond Chapter Update

January 19, 2012April 8, 2015 /Leave a comment
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...
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Know Your Chapter, Special for the Web, Virginia Chapter

Richmond Chapter Anniversary: October 1, 2011

October 13, 2011April 8, 2015 /Leave a comment
The Richmond Chapter celebrated its one year anniversary with a special learning event at the Federal Reserve Bank in Richmond. The event, which coincided with the 10-year anniversary of 9/11 was well attended and featured a presentation by ACAMS executive vice president John Byrne. John,...
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June 2011 – August 2011, Know Your Chapter, Virginia Chapter

The Richmond Chapter

August 29, 2011April 10, 2015 /Leave a comment
The ACAMS Richmond Virginia Chapter opened 2011 with a board-only planning session in January to discuss final preparations for upcoming events. On February 23rd, the chapter held its first learning event of the year, a town hall style learning event at the Eanes Pittman Police...
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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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