ACAMS Houston Chp

The Official Twitter for the ACAMS Houston Chapter. We are dedicated to extending our community and network for open discussions.

[ACAMS Houston Chp @HoustonACAMS]

ACAMS Houston Chapter Invites AML Professionals to Register Today for our July 9, 2026 / 12PM–1PM CST•Online•1 ACAMS Credit Virtual Event: Vape-Based Money Laundering: The Next Frontier for Texas Compliance

[ACAMS Houston Chp @HoustonACAMS]

ACAMS Houston Chapter Invites AML Professionals to Register Today for our July 9, 2026 / 12PM–1PM CST•Online•1 ACAMS Credit Virtual Event: Vape-Based Money Laundering: The Next Frontier for Texas Compliance

[ACAMS Houston Chp @HoustonACAMS]

@HoustonACAMS invites AML Professionals to Join the ACAMS Houston Chapter for a timely virtual discussion at our FREE ZOOM WEBINAR on May 20th, 2026 at 11am CST/12 Noon EST on the HUMAN TRAFFICKING REGISTRATION LINK: https://t.co/HdC6T0HFUK

[ACAMS Houston Chp @HoustonACAMS]

@HoustonACAMS invites AML Professionals to Join the ACAMS Houston Chapter for a timely virtual discussion at our FREE ZOOM WEBINAR on May 20th, 2026 at 11am CST/12 Noon EST on the HUMAN TRAFFICKING REGISTRATION LINK: https://t.co/HdC6T0HFUK

[ACAMS Houston Chp @HoustonACAMS]

ACAMS Houston Chapter invites all AML Professionals to SAVE THE DATE for our FREE ZOOM WEBINAR on May 20th, 2026 at 11am CST/12 noon EST Learning Event on HUMAN TRAFFICKING AT LARGE/ILLICIT MASSAGE BUSINESSES. The presenters from Thomason Reuters Special Services and others.

[ACAMS Houston Chp @HoustonACAMS]

ACAMS Houston Chapter invites all AML Professionals to SAVE THE DATE for our FREE ZOOM WEBINAR on May 20th, 2026 at 11am CST/12 noon EST Learning Event on HUMAN TRAFFICKING AT LARGE/ILLICIT MASSAGE BUSINESSES. The presenters from Thomason Reuters Special Services and others.

[ACAMS Houston Chp @HoustonACAMS]

Everyone is Invited to attend the ACAMS Houston Chapter Networking Event at Houston's Moonshine Deck at 1239 West 19th Street, Houston, Texas 77008 Phone [phone] on Friday, September 12th from 6pm to 8pm CST, Event Website: https://t.co/CUi7FG28vY
We hope to see everyone!

[ACAMS Houston Chp @HoustonACAMS]

Everyone is Invited to attend the ACAMS Houston Chapter Networking Event at Houston's Moonshine Deck at 1239 West 19th Street, Houston, Texas 77008 Phone [phone] on Friday, September 12th from 6pm to 8pm CST, Event Website: https://t.co/CUi7FG28vY
We hope to see everyone!

[ACAMS Houston Chp @HoustonACAMS]

ACAMS Houston Chapter Register Today For ACAMS Houston Chapter June 18th 2025 on Wednesday from 1:00pm to 2:00pm CST FREE Virtual Event: Fentanyl: The Rising National Security Threat | ACAMS
Registration Link: https://t.co/LN0kDyQ6YJ
Join ACAMS in an exclusive training

[ACAMS Houston Chp @HoustonACAMS]

ACAMS Houston Chapter Register Today For ACAMS Houston Chapter June 18th 2025 on Wednesday from 1:00pm to 2:00pm CST FREE Virtual Event: Fentanyl: The Rising National Security Threat | ACAMS
Registration Link: https://t.co/LN0kDyQ6YJ
Join ACAMS in an exclusive training

[ACAMS Houston Chp @HoustonACAMS]

@acams_aml Register Today For ACAMS Houston Chapter June 18th 2025 on Wednesday from 1:00pm to 2:00pm CST FREE Virtual Event: Fentanyl: The Rising National Security Threat | ACAMS
Registration Link: https://t.co/LN0kDyQ6YJ
Join ACAMS in an exclusive training .

[ACAMS Houston Chp @HoustonACAMS]

The ACAMS Houston Chapter Thanks Everyone who attended our Virtual Event on Pig Butchering - Long Term Investment Fraud. Special Thank you to our expert speaker, William (Bill) Sparks from Third Party Resources, Inc. (3PR). We look forward to seeing everyone at our next event.

[ACAMS Houston Chp @HoustonACAMS]

The ACAMS Houston Chapter Thanks Everyone who attended our Virtual Event on Pig Butchering - Long Term Investment Fraud. Special Thank you to our expert speaker, William (Bill) Sparks from Third Party Resources, Inc. (3PR). We look forward to seeing everyone at our next event.

[ACAMS @acams_aml]

Financial crime knows no borders—but too often, language creates barriers between those working to stop it.

To bridge that gap, and support the global fight against financial crime, The Assembly Europe 2025 will be fully bilingual in English and French for the first time, ensuring more professionals can connect, collaborate, and share critical insights.

On May 13-14, 2025 in Paris, we’re bringing together regulators, compliance leaders, and AFC professionals to tackle Europe’s most pressing challenges, from the EU AML Package and AMLA priorities to evolving risks in sanctions, crypto, and AI-driven fraud.

By expanding access to knowledge and breaking down language barriers, we’re building a stronger, more united AFC community—one that’s better equipped to protect financial systems and stop illicit activity.

📥 Learn more about how this event is shaping the future of financial crime prevention: https://t.co/5eJUKUKimJ

#ACAMSAssembly

[ACAMS ml.com @ACAMS_ml_com]

Block, Cash App, Must Pay Additional $40 Million to Resolve AML Breaches in New York
https://t.co/u5odQ8Yijj ($)
Pictured: Block, Inc. CEO Jack Dorsey by Brian Solis. https://t.co/0bnRGI5yXs

[ACAMS Houston Chp @HoustonACAMS]

The ACAMS Houston Chapter Thanks Everyone who attended our Virtual Event on Pig Butchering - Long Term Investment Fraud. Special Thank you to our expert speaker, William (Bill) Sparks from Third Party Resources, Inc. (3PR). We look forward to seeing everyone at our next event.

[ACAMS Houston Chp @HoustonACAMS]

The ACAMS Houston Chapter Thanks Everyone who attended our Virtual Event on Pig Butchering - Long Term Investment Fraud. Special Thank you to our expert speaker, William (Bill) Sparks from Third Party Resources, Inc. (3PR). We look forward to seeing everyone at our next event.

[ACAMS Houston Chp @HoustonACAMS]

Attention Everyone, Register Today for the ACAMS Houston Chapter Virtual Learning Event on 04/09/2025 at 12 Noon CST for Pig Butchering – Long Term Investment Fraud Registration Link: https://t.co/iLSN4ARU9F

[ACAMS Houston Chp @HoustonACAMS]

Attention Everyone, Register Today for the ACAMS Houston Chapter Virtual Learning Event on 04/09/2025 at 12 Noon CST for Pig Butchering – Long Term Investment Fraud Registration Link: https://t.co/iLSN4ARU9F

[ACAMS Houston Chp @HoustonACAMS]

The ACAMS Houston Chapter invites you to join us at our Holiday Networking Party to be held on Friday, November 15th from 6pm to 8pm at Houston's Moonshine Deck, address is 1239 W 19th Street, Houston, Texas, 77008 Website is https://t.co/2fYHPhHtom