In Focus

Greater Phoenix Chapter, In Focus, Know Your Chapter

/Leave a comment
The Greater Phoenix ACAMS Chapter and the IRS Criminal Investigations division jointly sponsored an all AML Forum on October 30, 2012.  Speakers from the IRS Criminal Investigations (CI) and Financial Investigations (FI) divisions, Homeland Security Immigration and Customs Enforcement (ICE), the U.S. Attorney’s office, the...
acams today, acams today logo
From the Executive Vice President, In Focus

/Leave a comment
Ladies and Gentlemen: I appreciate the opportunity to address this Forum, clearly a collection of many leaders in the AML/ CTF community. It is also a testament to SAS that they have continued to provide this opportunity for participants to enhance their understanding of recent...
In Focus, June 2012 – August 2012, Know Your Chapter, Northern California Chapter

/Leave a comment
Arjun Kalra, Lisa Lechner, and Erik Mineishi spoke about the best practices for optimizing transaction monitoring. op·ti·mize verb (used with object) 1 1 .to make as effective, perfect, or useful as possible. 2. to make the best of. Arjun Kalra of Crowe Horwath, Lisa Lechner...