FINRA announced today that it has fined UBS $5 million for failing to establish and implement AML programs reasonably designed to monitor certain high-risk transactions in customer accounts. finra.org/finra-fines-ub…

A timber company in Africa. A commodities trader in Singapore. A Russian oil supplier. Inside North Korea’s shadowy alternative financial system. wsj.com/articles/north…

Looking for a study group to study for the CAMS certification? We have a volunteer who is looking to start a study group in SF soon! Meetings would likely be 1-2 times a week. Please contact Joe for details: joe at hummingbird.co

Looking forward to our next learning event on Human Trafficking Typologies, Trends and Red Flags! April 10, 2019 Wells Fargo

Another successful ACAMS Northern CA learning event in the books! Thanks Wells Fargo for hosting. See you all at happy hour before the #WCAMLForum next month.

Discussing #cybersecurity and #financialcrime at today’s learning event. Thanks for the venue Accenture. #salesforcetower

Great event hosted by ACAMS Northern CA and Accenture about the importance and intricacies of Cybersecurity 🔥 Speakers from SWIFT, Western Union, Charles Schwab Corp, Cobaltix and moderated by Brian Stoeckert

Less than one week till our annual Emerging Payments and Tehnologies learning event! Hope to see you there!!

Are you making it to this week’s learning event??? Come listen to Jim Richards provide perspective based on “Three Decades in Financial Crime Risk Management”. Thank you Charles Schwab Corp for hosting!!

Why haven’t you registered for our next learning event yet? Registration ends soon so save your seat today! acams.org/acams-chapters…

Please join us for our first learning event of the year! ACAMS Northern CA kicks off the year with a Regulatory Panel on Thursday, February 13, 2020 - lnkd.in/gSAgCfN #aml #compliance #sanfrancisco

Please join us on October 26 at 12 pm (Pacific Time) for our October Virtual event - Combating Wildlife Trafficking Register here: acams.zoom.us/webinar/regist…

Please join us for Virtual Conference - Cyber-Enabled Financial Crime Case Studies Thursday, December 17, 2020 12:00 PM – 1:00 PM FREE for Everyone 1 CAMS Credit* REGISTER HERE: lnkd.in/gsVpXti #ACAMS #amlcompliance

Please register for this ACAMS Northern CA event on June 18 from 12-1! Combating Human Trafficking and Identifying Related Financial Flows acams.zoom.us/webinar/regist…

Check me out on ABC News Kansas talking about bitcoin 🔥 KAKE NEWS INVESTIGATES: Is Crypto for you? kake.com/story/45923687…

Are you joining us on Monday? 4 CAMS credits, amazing speakers, free lunch, hella networking… make it happ’n cap’n acams.org/en/chapters/un…

Save the date!!! NorCal ACAMS first learning event of 2023 will be on Tuesday January 31st! Join us for intriguing case studies and some casual networking… formal announcement and registration coming later this week! #AML #ACAMS