November 2022 Event: HIDTA, HIFCA, GTOSs and PEPS (the other AML acronyms)
On November 14th 2022, ACAMS Carolinas Chapter hosted a virtual event regarding several acronyms within the banking industry as well as...
top of page
Search
acamscarolina
- Jul 12, 2022
- 6 min
April 2022 Event: The role of the Wolfsberg Group
On April 26th, the ACAMS Carolinas Chapter hosted a virtual event to discuss the role of the Wolfsberg Group and its current priorities...
20 views0 comments
acamscarolina
- May 19, 2022
- 6 min
March 2022 Event: The fight against Human Trafficking
On March 10th 2022, the ACAMS Carolinas Chapter hosted a virtual event to discuss ways to combat human trafficking which continues to...
39 views0 comments
acamscarolina
- May 19, 2022
- 4 min
February 2022 Event: Law Enforcement Update – Making Your SARs Shine
On February 23rd 2022, the ACAMS Carolinas Chapter hosted a virtual event with several law enforcement partners to discuss practical ways...
31 views0 comments
acamscarolina
- Feb 2, 2022
- 4 min
December 2021 Event: Counter-Terrorist Financing (CTF): Understanding the Current Threat Environment
On December 15th, the ACAMS Carolinas Chapter held the last virtual event of 2021 to discuss the current threat environment tied to...
15 views0 comments
acamscarolina
- Feb 2, 2022
- 4 min
November 2021 Event: The AML Act of 2020
On November 15th, the ACAMS Carolinas Chapter held a virtual event to discuss the implications of The AML Act of 2020 (AMLA or Act) which...
6 views0 comments
acamscarolina
- Nov 8, 2021
- 5 min
October 2021 Event: Trade-Based Money Laundering & Illicit Shipping Practices
On October 19th, the ACAMS Carolinas Chapter hosted a deep-dive session into Trade-Based Money Laundering (TBML) and illicit shipping...
84 views0 comments
acamscarolina
- Sep 18, 2021
- 4 min
August 2021 Event: Digital KYC
On August 25, 2021 the ACAMS Carolinas Chapter hosted a session on “Digital KYC.” Board member and Senior Director, AML Compliance...
30 views0 comments
acamscarolina
- May 21, 2021
- 3 min
May 2021 Event: Model Validation & Independent Testing
On May 13, 2021 the ACAMS Carolinas Chapter hosted a virtual session on “Model Validation and Independent Testing.” Board member and SVP,...
23 views0 comments
acamscarolina
- May 10, 2021
- 5 min
March 2021 Event: ACAMS Carolinas Chapter Presents: Investigating COVID Fraud: Trends and Strategies
On March 18th, the ACAMS Carolinas Chapter hosted a virtual meeting to discuss trends and strategies for investigating COVID-19 fraud....
36 views0 comments
acamscarolina
- Mar 15, 2021
- 8 min
February 2021 Event: Human Trafficking-Vulnerable Populations
On February 23rd, 2021, the Carolinas ACAMS Chapter was joined by Sarah Byrne, Senior Counsel at Moore & Van Allen, Larry Cameron, Chief...
60 views0 comments
acamscarolina
- Dec 15, 2020
- 2 min
October 2020 Event: A Fireside chat with John Cassara
October 14th, 2020 Mr. Cassara's latest book, entitled “MONEY LAUNDERING and Illicit Financial Flows”, covers the essential aspects of...
7 views0 comments
acamscarolina
- Dec 15, 2020
- 1 min
September 2020 Event: Convertible Virtual Currencies & AML
On September 22, 2020 our panel of experts, Tanja Bacic of Truist, Craig Weitzel and Tyrone Dawson of the FDIC discussed the world of...
28 views0 comments
acamscarolina
- Dec 15, 2020
- 1 min
July 2020 Event: 2020 Mid-Year Check-Up
Thank you to everyone who attended the June 24th, 2020 virtual event! Fires, Pandemics, and Social Unrest have made 2020 a year for the...
11 views0 comments
acamscarolina
- Feb 10, 2020
- 1 min
January 2020 Event: South Carolina - Looking Ahead 2020, What to Expect in the World of AML and OFAC
On January 28, 2020, the ACAMS Carolinas Chapter hosted a FREE learning and networking event at the Columbia Metropolitan Convention...
12 views0 comments
acamscarolina
- Feb 10, 2020
- 1 min
First Annual Member Appreciation & Networking Event
On January 22, 2020, the ACAMS Carolinas Chapter hosted its first dedicated networking event at The Broken Spoke; home to the oldest...
9 views0 comments
acamscarolina
- Jan 8, 2020
- 1 min
December 2019 Event: Looking Ahead 2020 - What to Expect in the World of AML and OFAC
On December 4, 2019 this distinguished panel of experts provided their insights on what made 2019 a year to remember and more.
17 views0 comments
acamscarolina
- Jan 8, 2020
- 1 min
September 2018: Fireside Chat with OFAC Director Andrea Gacki
On September 18, 2019, the ACAMS Carolinas Chapter had the privilege of hosting an exclusive chat with Andrea Gacki, Director of the...
5 views0 comments
bottom of page