?? Join Us at the 6th Annual Official Scottsdale Cybersecurity Summit! ??? ? The ACAMS Greater Phoenix Chapter is excited to partner with the renowned Scottsdale Cybersecurity Summit, rated as one of the Top 5 InfoSec Conferences Worldwide! ??? ? ??? Date: Friday, December 6th, 2024? ?? Location: The Phoenician Resort, Scottsdale? ? ?? Learn how to protect yourself and your business from cybercrime with insights from top industry leaders and subject matter experts.? ? ??? Exclusive Offer: We’ve secured complimentary admission for our network! Register now using the code CSS24-ACAMSPHX to claim your free pass: https://lnkd.in/gbB_cHQr ? Please Note: Admission is reserved for C-Suite & Senior Level Executives, Directors, Managers, and other Industry Professionals or Business Leaders. Those in Sales or Marketing and Students are not permitted.? ? Event Highlights:? ??? Catered breakfast, lunch, and cocktail reception included.? ?? Keynote by Amy Chaney, Executive Risk Officer at Huntington National Bank.? ?? Speaking session by Grant Asplund, Growth Technologies Evangelist at Check Point Software Technologies.? ??? Panel discussion with experts from Stellar Cyber, Rubrik, and Devolutions on the biggest threats to your business in 2024.? ?? Sessions with thought leaders from Imperva, TechDemocracy, DigiCert, and more.? ? Don’t miss this valuable opportunity to enhance your cybersecurity knowledge and network with peers. Share this invitation with your IT Security Team and Senior Level colleagues who would benefit from attending.? ? For more event details, visit: https://lnkd.in/gw8iVNKp ? For exhibiting or speaking opportunities, contact Caroline Gleason at [email protected].? ? #Cybersecurity #InfoSec #ACAMS #Phoenix #ScottsdaleSummit #CyberCrime #ProtectYourBusiness #Networking #TechLeaders? ? See you there! ????
关于我们
Welcome to the Greater Phoenix Chapter webpage! Our Chapter formed to provide the anti-money laundering /anti-terrorism financing (collectively AML) community in Arizona with a resource that provides support, guidance, training, and peer interaction for industry professionals.
- 网站
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https://www.acams.org/acams-chapters/greater-phoenix/
ACAMS Greater Phoenix Chapter的外部链接
- 所属行业
- 金融服务
- 规模
- 11-50 人
- 总部
- Phoenix,Arizona
- 类型
- 非营利机构
地点
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主要
US,Arizona,Phoenix,85004
ACAMS Greater Phoenix Chapter员工
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Jason Gonzalez
Senior Governance Risk & Compliance Solutions Executive at TEKsystems (USMC Veteran & ACAMS Board Member)
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Robert "Britton" Lassiter
Communications Co Chair at ACAMS Greater Phoenix Chapter
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Sabrina Tawney - Lewis, CAMS
Sr. Regional Compliance Officer at MoneyGram International/Executive Board Member - Secretary at ACAMs Greater Phoenix Chapter
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Samantha Peck
AML KYC Enhanced Due Diligence Senior Analyst at Western Alliance Bank
动态
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ACAMS Greater Phoenix Chapter转发了
?? Reminder! ?? Don't miss your chance to attend the 6th Annual Official Scottsdale Cybersecurity Summit on Friday, December 6th, 2024 at The Phoenician! ?? Secure your complimentary admission now using code **CSS24-ACAMSPHX**: https://lnkd.in/gbB_cHQr Join top industry leaders and subject matter experts to learn about the latest security threats and best practices to protect your business. This exclusive offer is available for C-Suite & Senior Level Executives, Directors, Managers, and other Industry Professionals or Business Leaders. Don’t wait – register today and ensure your spot at this must-attend event! #Cybersecurity #InfoSec #ACAMS #Phoenix #ScottsdaleSummit #CyberCrime #Networking #TechLeaders See you there! ??
?? Join Us at the 6th Annual Official Scottsdale Cybersecurity Summit! ??? ? The ACAMS Greater Phoenix Chapter is excited to partner with the renowned Scottsdale Cybersecurity Summit, rated as one of the Top 5 InfoSec Conferences Worldwide! ??? ? ??? Date: Friday, December 6th, 2024? ?? Location: The Phoenician Resort, Scottsdale? ? ?? Learn how to protect yourself and your business from cybercrime with insights from top industry leaders and subject matter experts.? ? ??? Exclusive Offer: We’ve secured complimentary admission for our network! Register now using the code CSS24-ACAMSPHX to claim your free pass: https://lnkd.in/gbB_cHQr ? Please Note: Admission is reserved for C-Suite & Senior Level Executives, Directors, Managers, and other Industry Professionals or Business Leaders. Those in Sales or Marketing and Students are not permitted.? ? Event Highlights:? ??? Catered breakfast, lunch, and cocktail reception included.? ?? Keynote by Amy Chaney, Executive Risk Officer at Huntington National Bank.? ?? Speaking session by Grant Asplund, Growth Technologies Evangelist at Check Point Software Technologies.? ??? Panel discussion with experts from Stellar Cyber, Rubrik, and Devolutions on the biggest threats to your business in 2024.? ?? Sessions with thought leaders from Imperva, TechDemocracy, DigiCert, and more.? ? Don’t miss this valuable opportunity to enhance your cybersecurity knowledge and network with peers. Share this invitation with your IT Security Team and Senior Level colleagues who would benefit from attending.? ? For more event details, visit: https://lnkd.in/gw8iVNKp ? For exhibiting or speaking opportunities, contact Caroline Gleason at [email protected].? ? #Cybersecurity #InfoSec #ACAMS #Phoenix #ScottsdaleSummit #CyberCrime #ProtectYourBusiness #Networking #TechLeaders? ? See you there! ????
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?? Reminder! ?? Don't miss your chance to attend the 6th Annual Official Scottsdale Cybersecurity Summit on Friday, December 6th, 2024 at The Phoenician! ?? Secure your complimentary admission now using code **CSS24-ACAMSPHX**: https://lnkd.in/gbB_cHQr Join top industry leaders and subject matter experts to learn about the latest security threats and best practices to protect your business. This exclusive offer is available for C-Suite & Senior Level Executives, Directors, Managers, and other Industry Professionals or Business Leaders. Don’t wait – register today and ensure your spot at this must-attend event! #Cybersecurity #InfoSec #ACAMS #Phoenix #ScottsdaleSummit #CyberCrime #Networking #TechLeaders See you there! ??
?? Join Us at the 6th Annual Official Scottsdale Cybersecurity Summit! ??? ? The ACAMS Greater Phoenix Chapter is excited to partner with the renowned Scottsdale Cybersecurity Summit, rated as one of the Top 5 InfoSec Conferences Worldwide! ??? ? ??? Date: Friday, December 6th, 2024? ?? Location: The Phoenician Resort, Scottsdale? ? ?? Learn how to protect yourself and your business from cybercrime with insights from top industry leaders and subject matter experts.? ? ??? Exclusive Offer: We’ve secured complimentary admission for our network! Register now using the code CSS24-ACAMSPHX to claim your free pass: https://lnkd.in/gbB_cHQr ? Please Note: Admission is reserved for C-Suite & Senior Level Executives, Directors, Managers, and other Industry Professionals or Business Leaders. Those in Sales or Marketing and Students are not permitted.? ? Event Highlights:? ??? Catered breakfast, lunch, and cocktail reception included.? ?? Keynote by Amy Chaney, Executive Risk Officer at Huntington National Bank.? ?? Speaking session by Grant Asplund, Growth Technologies Evangelist at Check Point Software Technologies.? ??? Panel discussion with experts from Stellar Cyber, Rubrik, and Devolutions on the biggest threats to your business in 2024.? ?? Sessions with thought leaders from Imperva, TechDemocracy, DigiCert, and more.? ? Don’t miss this valuable opportunity to enhance your cybersecurity knowledge and network with peers. Share this invitation with your IT Security Team and Senior Level colleagues who would benefit from attending.? ? For more event details, visit: https://lnkd.in/gw8iVNKp ? For exhibiting or speaking opportunities, contact Caroline Gleason at [email protected].? ? #Cybersecurity #InfoSec #ACAMS #Phoenix #ScottsdaleSummit #CyberCrime #ProtectYourBusiness #Networking #TechLeaders? ? See you there! ????
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ACAMS Greater Phoenix Chapter转发了
?? Join Us at the 6th Annual Official Scottsdale Cybersecurity Summit! ??? ? The ACAMS Greater Phoenix Chapter is excited to partner with the renowned Scottsdale Cybersecurity Summit, rated as one of the Top 5 InfoSec Conferences Worldwide! ??? ? ??? Date: Friday, December 6th, 2024? ?? Location: The Phoenician Resort, Scottsdale? ? ?? Learn how to protect yourself and your business from cybercrime with insights from top industry leaders and subject matter experts.? ? ??? Exclusive Offer: We’ve secured complimentary admission for our network! Register now using the code CSS24-ACAMSPHX to claim your free pass: https://lnkd.in/gbB_cHQr ? Please Note: Admission is reserved for C-Suite & Senior Level Executives, Directors, Managers, and other Industry Professionals or Business Leaders. Those in Sales or Marketing and Students are not permitted.? ? Event Highlights:? ??? Catered breakfast, lunch, and cocktail reception included.? ?? Keynote by Amy Chaney, Executive Risk Officer at Huntington National Bank.? ?? Speaking session by Grant Asplund, Growth Technologies Evangelist at Check Point Software Technologies.? ??? Panel discussion with experts from Stellar Cyber, Rubrik, and Devolutions on the biggest threats to your business in 2024.? ?? Sessions with thought leaders from Imperva, TechDemocracy, DigiCert, and more.? ? Don’t miss this valuable opportunity to enhance your cybersecurity knowledge and network with peers. Share this invitation with your IT Security Team and Senior Level colleagues who would benefit from attending.? ? For more event details, visit: https://lnkd.in/gw8iVNKp ? For exhibiting or speaking opportunities, contact Caroline Gleason at [email protected].? ? #Cybersecurity #InfoSec #ACAMS #Phoenix #ScottsdaleSummit #CyberCrime #ProtectYourBusiness #Networking #TechLeaders? ? See you there! ????
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???A Big Thank You to All Our Attendees!??? A special shout-out to?PayPal?and?USAA?for bringing such a fantastic group of attendees to the 2024 AML Forum! Your participation and support were truly impactful. We also want to extend our heartfelt thanks to all the other amazing professionals who joined us from various companies. Your engagement and insights made the event a tremendous success. Together, we delved into crucial topics like crypto, AI, ML, and more, driving forward our collective fight against financial crime. ???? Thank you for being part of this incredible journey and contributing to an unforgettable event! #AMLForum2024 #ACAMS #ThankYou #PayPal #USAA #Networking #Crypto #AI #MachineLearning #FinancialCrime #Community
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?? **What an Incredible Event!** ?? A huge thank you to everyone who made the 2024 AML Forum a resounding success! ?? To our amazing sponsors—**Desert Financial Credit Union, Thomson Reuters, and TEKsystems**—your support was invaluable. ?? To our insightful speakers from **Protiviti (Mark DiGiacinto, CIA, CAMS, CFE), Western Alliance Bank (Skyler Palmer, CAMS, CFE, CTCE, CCAS), the US Secret Service (Bill Mack and Larissa Russo), and the US Department of Justice (Lindsay Short)**—your expertise and presentations were truly enlightening. ?? And to all our attendees—thank you for your engagement and enthusiasm. It was wonderful to see so many passionate professionals discussing crypto, AI, ML, and more. ?? We're already gearing up for our next social event and our next forum in the Spring. More details to come. You won't want to miss out! Let’s continue to stay connected and drive forward in our fight against financial crime! #AMLForum2024 #ACAMS #ThankYou #Networking #Crypto #AI #MachineLearning #Success
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???Tomorrow's the Day!??? We're so excited to see everyone at the 2024 AML Forum tomorrow,?Friday, October 18th?at Desert Financial Credit Union, Phoenix, AZ! Sessions: ???Morning:?8:00am - 12:00pm (breakfast included!) ???Afternoon:?12:30pm - 4:30pm (snacks & happy hour!) Join us for insightful sessions on crypto, AI, ML, and more with top experts. If you haven’t registered yet, there’s still a little time left—don't miss out! ???https://lnkd.in/gJDC_MNs See you there! ?? #AMLForum2024 #ACAMS #Excited #Networking #Crypto #AI #MachineLearning
?? Registration Now Open for the 2024 AML Forum! ??? Exciting ACAMS Greater Phoenix Chapter Event Friday, October 18th! ?? ACAMS Greater Phoenix Chapter invites you to join us for the 2024 AML Forum sponsored by Desert Financial Credit Union, Thomson Reuters, and TEKsystems on Friday, October 18th at Desert Financial Credit Union at 148 N 48th St, Phoenix, AZ 85034. Join industry leaders and investigative experts including speakers from Protiviti, Western Alliance Bank, the US Secret Service, and US Department of Justice speaking about subjects including crypto/blockchain technology, artificial intelligence (AI) and machine learning (ML), and how bad actors use these technologies to facilitate cyber-enabled fraud, how investigators use blockchain technology to enhance SARs, and the evolving role of AML professionals today in the digital age.???? Seating is limited, so register now to save your spot! In order to accommodate demand, we are offering two half-day sessions, one in the morning from 8:00am to 12:00pm MST and one in the afternoon from 12:30pm to 4:30pm MST, so you can join whichever one suits your schedule best. Registration will open for the morning session (breakfast included!) at 7:15am MST, and registration for the afternoon session will open at 12:15pm MST. We will have snacks and drinks available in both sessions, along with a happy hour to follow the latter session.?? We are also excited to offer discounted pricing for local chapter members and ACAMS members, listed below: Chapter Members:???????????$20 ACAMS Members:????????????$35 All Others:???????????????????????? $50 ??Attendance for chapter and ACAMS members also includes four (4) ACAMS credits for continued learning.?? Register to ONE of the sessions below: https://lnkd.in/gJDC_MNs #ACAMS #GreaterPhoenixChapter #FinancialCrimePrevention #AML #NetworkingEvent #LawEnforcementProfessionals #SaveTheDate
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??Time's Running Out!?? Don't miss out on the 2024 AML Forum happening?Friday, October 18th?at Desert Financial Credit Union, Phoenix, AZ! Sessions: ???Morning:?8:00am - 12:00pm (breakfast included!) ???Afternoon:?12:30pm - 4:30pm (snacks & happy hour!) Seats are filling up fast—secure your spot today and join us for insights on crypto, AI, ML, and more! ???https://lnkd.in/gJDC_MNs #AMLForum2024 #ACAMS #Hurry #Networking #Crypto #AI #MachineLearning
?? Registration Now Open for the 2024 AML Forum! ??? Exciting ACAMS Greater Phoenix Chapter Event Friday, October 18th! ?? ACAMS Greater Phoenix Chapter invites you to join us for the 2024 AML Forum sponsored by Desert Financial Credit Union, Thomson Reuters, and TEKsystems on Friday, October 18th at Desert Financial Credit Union at 148 N 48th St, Phoenix, AZ 85034. Join industry leaders and investigative experts including speakers from Protiviti, Western Alliance Bank, the US Secret Service, and US Department of Justice speaking about subjects including crypto/blockchain technology, artificial intelligence (AI) and machine learning (ML), and how bad actors use these technologies to facilitate cyber-enabled fraud, how investigators use blockchain technology to enhance SARs, and the evolving role of AML professionals today in the digital age.???? Seating is limited, so register now to save your spot! In order to accommodate demand, we are offering two half-day sessions, one in the morning from 8:00am to 12:00pm MST and one in the afternoon from 12:30pm to 4:30pm MST, so you can join whichever one suits your schedule best. Registration will open for the morning session (breakfast included!) at 7:15am MST, and registration for the afternoon session will open at 12:15pm MST. We will have snacks and drinks available in both sessions, along with a happy hour to follow the latter session.?? We are also excited to offer discounted pricing for local chapter members and ACAMS members, listed below: Chapter Members:???????????$20 ACAMS Members:????????????$35 All Others:???????????????????????? $50 ??Attendance for chapter and ACAMS members also includes four (4) ACAMS credits for continued learning.?? Register to ONE of the sessions below: https://lnkd.in/gJDC_MNs #ACAMS #GreaterPhoenixChapter #FinancialCrimePrevention #AML #NetworkingEvent #LawEnforcementProfessionals #SaveTheDate
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ACAMS Greater Phoenix Chapter转发了
???Unlock New Insights!??? Join us for the 2024 AML Forum on?Friday, October 18th?at Desert Financial Credit Union, Phoenix, AZ! ???Morning Session:?8:00am - 12:00pm (breakfast included!) ???Afternoon Session:?12:30pm - 4:30pm (snacks & happy hour!) Hear from experts on crypto, AI, ML, and more. Seats are limited—register now! ???https://lnkd.in/gJDC_MNs #AMLForum2024 #ACAMS #Networking #Crypto #AI #MachineLearning
?? Registration Now Open for the 2024 AML Forum! ??? Exciting ACAMS Greater Phoenix Chapter Event Friday, October 18th! ?? ACAMS Greater Phoenix Chapter invites you to join us for the 2024 AML Forum sponsored by Desert Financial Credit Union, Thomson Reuters, and TEKsystems on Friday, October 18th at Desert Financial Credit Union at 148 N 48th St, Phoenix, AZ 85034. Join industry leaders and investigative experts including speakers from Protiviti, Western Alliance Bank, the US Secret Service, and US Department of Justice speaking about subjects including crypto/blockchain technology, artificial intelligence (AI) and machine learning (ML), and how bad actors use these technologies to facilitate cyber-enabled fraud, how investigators use blockchain technology to enhance SARs, and the evolving role of AML professionals today in the digital age.???? Seating is limited, so register now to save your spot! In order to accommodate demand, we are offering two half-day sessions, one in the morning from 8:00am to 12:00pm MST and one in the afternoon from 12:30pm to 4:30pm MST, so you can join whichever one suits your schedule best. Registration will open for the morning session (breakfast included!) at 7:15am MST, and registration for the afternoon session will open at 12:15pm MST. We will have snacks and drinks available in both sessions, along with a happy hour to follow the latter session.?? We are also excited to offer discounted pricing for local chapter members and ACAMS members, listed below: Chapter Members:???????????$20 ACAMS Members:????????????$35 All Others:???????????????????????? $50 ??Attendance for chapter and ACAMS members also includes four (4) ACAMS credits for continued learning.?? Register to ONE of the sessions below: https://lnkd.in/gJDC_MNs #ACAMS #GreaterPhoenixChapter #FinancialCrimePrevention #AML #NetworkingEvent #LawEnforcementProfessionals #SaveTheDate
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???Hurry, Spots Are Running Out!??? Don't miss your chance to attend the 2024 AML Forum on?Friday, October 18th?at Desert Financial Credit Union, Phoenix, AZ! Sessions: ???Morning:?8:00am - 12:00pm (breakfast included!) ???Afternoon:?12:30pm - 4:30pm (snacks & happy hour!) Hear from top experts and dive into topics like crypto, AI, ML, and more. Secure your spot now before it's too late! ???https://lnkd.in/gJDC_MNs #AMLForum2024 #ACAMS #LastCall #Networking #Crypto #AI #MachineLearning
?? Registration Now Open for the 2024 AML Forum! ??? Exciting ACAMS Greater Phoenix Chapter Event Friday, October 18th! ?? ACAMS Greater Phoenix Chapter invites you to join us for the 2024 AML Forum sponsored by Desert Financial Credit Union, Thomson Reuters, and TEKsystems on Friday, October 18th at Desert Financial Credit Union at 148 N 48th St, Phoenix, AZ 85034. Join industry leaders and investigative experts including speakers from Protiviti, Western Alliance Bank, the US Secret Service, and US Department of Justice speaking about subjects including crypto/blockchain technology, artificial intelligence (AI) and machine learning (ML), and how bad actors use these technologies to facilitate cyber-enabled fraud, how investigators use blockchain technology to enhance SARs, and the evolving role of AML professionals today in the digital age.???? Seating is limited, so register now to save your spot! In order to accommodate demand, we are offering two half-day sessions, one in the morning from 8:00am to 12:00pm MST and one in the afternoon from 12:30pm to 4:30pm MST, so you can join whichever one suits your schedule best. Registration will open for the morning session (breakfast included!) at 7:15am MST, and registration for the afternoon session will open at 12:15pm MST. We will have snacks and drinks available in both sessions, along with a happy hour to follow the latter session.?? We are also excited to offer discounted pricing for local chapter members and ACAMS members, listed below: Chapter Members:???????????$20 ACAMS Members:????????????$35 All Others:???????????????????????? $50 ??Attendance for chapter and ACAMS members also includes four (4) ACAMS credits for continued learning.?? Register to ONE of the sessions below: https://lnkd.in/gJDC_MNs #ACAMS #GreaterPhoenixChapter #FinancialCrimePrevention #AML #NetworkingEvent #LawEnforcementProfessionals #SaveTheDate
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