Mark your calendars for an important conference on Combating Financial Crime in the Commercial Banking Industry - October 24th in Washington DC. Registration open now: marquette.edu/business/banki… #aml #dc #marquette

Happy #FinancialCrimeFighterDay to all of our superhero BSA/AML professionals!

Join us next Monday for our annual Year in Review AML Learning Event & Networking Session: linkedin.com/feed/update/ur…

Join us February 26th for our first Lunch & Learn of 2019! Event & RSVP details here: acams.org/acams-chapters…

Last chance to register for our July learning event next week on Cryptocurrency and Bitcoin Teller Machines! Registration details here: acams.org/acams-chapters…

Our summer newsletter is here! Be sure to check it out to read about all the great things our chapter has been up to so far in 2019: files.acams.org/pdfs/2019/us-c…

Join us at our next learning event on model governance on Oct 10th! Event & RSVP details here: acams.org/acams-chapters…

Join us for our next virtual event on July 15th as we partner with George Mason University’s Transnational Crime and Corruption Center (TraCCC). Register by July 13th via the ACAMS website!

Be sure to reserve your spot for our August virtual learning event by this Thursday! RSVP here: acams.org/acams-chapters…

Domestic Terrorism has emerged as one of the most significant challenges facing our nation. Register today for our Feb 26th virtual event to learn more about the threat landscape & what financial institutions are doing in response. Link in our bio with event details