Lauren Sparks, CAMS and President of Third Party Resources, Inc. (3PR), is a Co-Director of the new ACAMS Houston Chapter. A Certified Regulatory Compliance Manager (CRCM) with over 30 years in community banking, Sparks and the 3PR staff of bankers enthusiastically offer Risk Management services...

Henri Faizi Auni is vice president of CENAREF, Financial Intelligence Unit, in Democratic Republic of Congo. Faizi has been engaged in AML since 2003 as Chair of GREB, Working Group against money laundering and terrorist financing set up at Central Bank of Congo. He was...