ACAMS Central Texas Chapter

Tomorrow is the day, it’s not too late to register! Join us to hear IRS CI discuss the Gucci Goddess case.

Registration link now available - https://lnkd.in/gYrRPyqS

SAVE THE DATE - In Person Learning Event - San Antonio Thu. Nov. 14th 530-730pm Join us as IRS Criminal Investigations takes us through the "Gucci Goddess" criminal case - the biggest public fraud case in Texas history

Tomorrow is National Financial Crime Fighter Day! Thanks to all of those who work daily to protect the financial system from money laundering and other AML/CFT efforts.

Our panelists brought it last night! Thank you to our amazing sponsor eClerx, our talented and world class industry leaders as panelists, beautiful venue (check out that Texas star lighting)! We loved seeing so many of our members attending last night from all over Texas; many new faces as well. Welcome!

Join us for a panel discussion and networking hour in Austin as we discuss the crypto industry. Event sponsored by eClerx

Successful networking night at our first CenTex LE event in San Antonio. Strong attendance and many connections were made between LE and our banking community. Our Board thanks you all for a great event!

Today, FinCEN assessed a record $1.3 billion penalty against TD Bank N.A. and TD Bank USA N.A. for violations of the Bank Secrecy Act, the primary U.S. anti-money laundering law that safeguards the financial system from illicit use. https://lnkd.in/eHM9Txsn

Join us in San Antonio this Thursday for a networking event. Meet members of our law enforcement community, fellow ACAMS members and members of the CenTex Board.

Registration: https://lnkd.in/gReZY79z ACAMS Central Texas Chapter is hosting ACAMS CenTex Networking Event-LE Meet & Greet. Make sure to attend it on October 10.