Past Events

May 10, 20215 min read

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....

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Mar 15, 20218 min read

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...

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Dec 15, 20202 min read

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...

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Dec 15, 20201 min read

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...

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Dec 15, 20201 min read

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...

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Feb 10, 20201 min read

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...

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Feb 10, 20201 min read

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...

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Jan 8, 20201 min read

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.

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