?????????? NEW EVENT!!! - Join the ACAMS South Florida Chapter upcoming webinar where we will share a toolkit designed to make a significant difference in the fight against fentanyl trafficking. Fentanyl, a potent synthetic opioid, has been linked to a dramatic increase in overdose deaths across the U.S. and Canada. As this crisis intensifies, financial institutions play a crucial role in identifying and reporting suspicious activities related to fentanyl trafficking. This toolkit aims to: Raise awareness of the fentanyl problem, Explain the importance of evaluating fentanyl exposure through an enterprise-wide risk assessment (EWRA), Recommend conducting transactional searches for both direct and indirect fentanyl exposure. DATE: DECEMBER 10TH TIME 4:00PM-5PM ET Registration Link: https://lnkd.in/dydG2xWJ Dec 2024 Event: ACAMS Fentanyl Toolkit | ACAMS Nicholas Schumann Alek D. JAY FISHER, CAMS Jocelyn Baez, MBA, CAMS Sissy M. Oliver-Adams, CAMS, CGSS, CPAML, AMLCA Elena Sutton, MBA, CAMS Natalia Mollica, CAMS, TRM-CI Yamil D. Haidar ,MBA,CAMS,CFE James Stultz Alex Sardinas, CAMS Oscar Andres Enriquez
ACAMS South Florida Chapter
教育管理组织
Miami，FL 754 位关注者
Welcome to the official LinkedIn page of the ACAMS South Florida Chapter.
关于我们
The South Florida Chapter was founded on November 7, 2007 by an Executive Board composed of professionals from the AML field active in the South Florida region. The Chapter’s role is to assist the international association in its mission to advance the professional knowledge, skills and experience of those dedicated to the detection and prevention of international money laundering by representing the association to the local members and community. One of the Chapter’s goals is to promote ACAMS as a platform for career development and professional networking for individuals. In addition, the Chapter will be a resource for financial institutions and related businesses to identify specialists in the rapidly expanding anti-money laundering field by organizing meetings and events of local interest for members and non-members.
- 网站
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https://www.acams.org/en/chapters/united-states-southeast/south-florida-chapter#overview-daebc4b8
ACAMS South Florida Chapter的外部链接
- 所属行业
- 教育管理组织
- 规模
- 11-50 人
- 总部
- Miami，FL
- 类型
- 教育机构
- 创立
- 2007
- 领域
- AML、Fraud、Sanctions Compliance和BSA
地点
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主要
获取路线
US，FL，Miami，33130
ACAMS South Florida Chapter员工
动态
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ACAMS own David Jacobs, CAMS deliving closing remarks with our own Oscar Andres Enriquez! It’s wrap
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Our impressive guests taking us through legislation, trends and best practices. Ken Blanco and AnnaLou Tirol!
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It’s a full house this afternoon at the Fall Financial Crime Forum at the University of Miami!
Award-winning Editor-in-Chief at ACAMS | FMA Board Director | ATII Advisory Council
It is a full house at the ACAMS South Florida Chapter Fall Financial Crime Forum! Looking forward to learning from #AFC speakers. ACAMS Today #networking #chapters #members David Jacobs, CAMS, Kevin Ceballos, Nicholas Schumann
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Our ACAMS South Florida Chapter Fall Finacial Crime Forum event is a Go! Special Keynote address by Markenzy Lapointe
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Great morning at the University of Miami with a wonderful panel of Women in Risk Elena Sutton, MBA, CAMS Barbara Brick AnnaLou Tirol ! On behalf of the Chapter, we want to thank Quantifind for sponsoring the event this morning! #acams #acamssflchapter #womeninrisk
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Meet Sissy M. Oliver-Adams, CAMS, CGSS, CPAML, AMLCA Board Member and Co-Communications Director for the ACAMS South Florida Chapter. Sissy is an Associate Director within Protiviti's Internal Audit and Financial Advisory Practice. Please join us in celebrating Sissy and his contributions to our chapter! #ACAMS #acamssflchapter #fcc #boardmember #southflorida #Protiviti
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??Less than 10 days left to register for the ACAMS South Florida Chapter Fall Crime Forum to take place at University of Miami on November 14th! See you all there! ACAMS South Florida Chapter Board Members: Nicholas Schumann Alek D. JAY FISHER, CAMS Jocelyn Baez, MBA, CAMS Sissy M. Oliver-Adams, CAMS, CGSS, CPAML, AMLCA Elena Sutton, MBA, CAMS Natalia Mollica, CAMS, TRM-CI Oscar Andres Enriquez James Stultz Yamil D. Haidar ,MBA,CAMS,CFE Alex Sardinas, CAMS
?? NEW EVENT ANNOUNCEMENT!!!! ?? ? The ACAMS South Florida Chapter will be hosting the Fall Financial Crime Forum on NOVEMBER 14th! ? This forum serves as a crucial platform for interaction between industry leaders and regulatory officials. Attendees will gain insights, discuss emerging trends, and explore innovative solutions in financial crime prevention. Topics include: regulatory deep dives, tech driven solutions and public-private synergies. ? Registration Link: https://lnkd.in/ess9YH-W ? Sponsors: Quantifind and O'Melveny & Myers LLP ? ACAMS SF Chapter Board Members? Nicholas Schumann Alek D. JAY FISHER, CAMS Jocelyn Baez, MBA, CAMS Sissy M. Oliver-Adams, CAMS, CGSS, CPAML, AMLCA Elena Sutton, MBA, CAMS Natalia Mollica, CAMS, TRM-CI James Stultz Yamil D. Haidar ,MBA,CAMS,CFE Oscar Andres Enriquez Alex Sardinas, CAMS
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Meet Alek D. Co-Chair for the ACAMS South Florida Chapter. Alek is the Global Intelligence Lead within Cash App’s Financial Crime Compliance?organization. Please join us in celebrating Alek and his contributions to our chapter! #ACAMS #acamssflchapter #fcc #boardmember #southflorida
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It was a great event tonight, as we hosted the 2024 Fall Anti-Financial Crime Social! A BIG thank you to our sponsors Sardine and Deloitte Consulting for making this event possible! See you all at our next event on November 14! #acams #acamssouthfloridachapter
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