Greater Phoenix Chapter

ACAMS Greater Phoenix Chapter: Public-Private Insights on Financial Crime
December 2024 – February 2025, Greater Phoenix Chapter, Know Your Chapter

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In October, the ACAMS Greater Phoenix Chapter hosted its 2024 Forum, featuring speakers from both the public and the private sectors. The event drew more than 100 attendees from more than a dozen financial institutions (FIs). This forum provided an excellent opportunity for professionals to...
Greater Phoenix Chapter, In Focus, Know Your Chapter

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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...