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Thank you to the unstoppable #ACAMSCommunity for making The Assembly Hollywood an unforgettable gathering of purpose, progress, and bold ideas.
Together, we:
๐น Uncovered how to better disrupt transnational crime networks
๐น Shared real-time intelligence and on-the-ground insights
๐น Exposed emerging threats before they escalate
๐น Reframed the impact we make every single day
๐น And we had some fun doing it!
Seeing this communityโs impact, and knowing how much important work is yet to come is why The Assembly by ACAMS exists. When we come together to protect our financial and economic security; we can win.
To every speaker, sponsor, exhibitor, and attendee โโ weโre honored you joined us to build a better future together.
#ACAMSAssembly
Toronto ๐จ๐ฆ - A great evening at the @ACAMS #GTA Holiday event. Great to see some familiar faces but also new faces! Many thanks to the Chapter Board and to Santa Claus (Dwayne King CAMS-FCI, CFCS, CFE, CBP) for a grear event!
@ACAMS @acamstoday Today #ACAMSCommunity
๐
Santa, are you listening?..๐ #ACAMSCommunity
Here is Chief of IRS Criminal Investigation, Jim Lee having a conversation with our CIO, Vineet Mishra about eradicating #financialcrime and how Velocity is instrumental in making it possible at the ACAMS Las Vegas Conference.
#ACAMS #ACAMSVegas #ACAMSCommunity #VelocityFinCrime
๐ Congrats! Welcome to the #ACAMSCommunity
Done.
Passed my ACAMS CAFCA exam too.
Thank you, Jesus.
Link to schedule meeting with our experts- https://t.co/yKli6D6bgG
Get a chance to win an early bird access to our ACAMS Exclusive release- VCRR for Individual Professionals and get the first quarter for free!
#ACAMS #ACAMSLasVegas #ACAMSCommunity #VelocityFinCrime #VFSS
The Abrigo team is enjoying their time down at @ACAMS_AML Hollywood!
If you're attending the conference, make sure to stop by booths 403 and 401 to visit with our onsite reps to learn more about how we are making BIG things happen.
#ACAMS #ACAMSCommunity #AMLEvents
Let's test your Anti-Financial Crime knowledge with a little #trivia exercise. Do you know which of the following is a common type of cyber attack involving e-mails? #ACAMSCommunity
Let's kick off the week with a little activity. We want to know who inspires you the most? We'll go first...
We are in awe of the members of our #ACAMSCommunity who are constantly striving to learn and apply their knowledge of how to make a stand against financial crime. ๐๐
Last week, we asked for your opinions on the role of crypto- assets in Combating the Financing of Terrorism (CFT). Here were some of our key findings.
What should regulators prioritise in efforts to follow virtual assets?
#CFT #ACAMSCommunity #Findings #cryptocurrency
Weโre the largest international membership organization for Anti-Financial Crime professionals. Join ACAMS and take advantage of exclusive content, peer networking, certification, and preferential pricing for all ACAMS events and courses.
#ACAMS #ACAMSCommunity
Need a place to connect with like-minded ACAMS members, get learning questions answered, and keep up with the anti-financial crime conversation? Join our brilliant ACAMS Community! https://t.co/watuZNzfzb
#ACAMS #ACAMSCommunity
What age were you when you started to be curious and wanting to apply yourself to learning about financial crime and AML? ๐ค
#ACAMS #ACAMSCommunity #ACAMSCurious
What gave you a clear idea that you wanted to start a career in financial crime and AML, and how did you decide it was the right career for you? Was it a โhappy accidentโ or a considered, intentional path? #ACAMSCommunity
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