NEW EVENT ALERT ?? - Join the ACAMS South Florida Chapter for a deep dive into current and future US regulatory challenges of establishing and maintaining corresponding banking relationships while also hearing from global industry experts on the best practices and controls on current threats and opportunities. ? Don’t miss the opportunity to hear from our amazing speakers Wilmer Guerrero, CAMS, Natibeth Kennion, and David Hernandez! ? We would also like to thank Ocean Systems, Inc. Banking Technology for sponsoring this event ? DATE: April 10, 2025 TIME 4:00PM-5:00PM ET Registration Link: https://lnkd.in/e6-Fd6QJ Alek D. Elena Sutton, MBA, CAMS Yamil D. Haidar ,MBA,CAMS,CFE Naomi Cabrera, CPA, CAMS Gabriel Caballero Sissy M. Oliver-Adams, CAMS, CGSS, CPAML, AMLCA Vanessa Diaz, CAMS Henry 'Hank' Hernandez, CAMS Pablo Canton JM, CAMS, CFE Daniella Trinchet, CAMS Alex Sardinas, CAMS, CCAS Oscar Andres Enriquez Gustavo Acevedo, CAMS, CGSS Jocelyn Baez, MBA, CAMS James Stultz Nicholas Schumann
ACAMS South Florida Chapter
教育管理组织
Miami，FL 861 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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? We are only a few days away from the ACAMS South Florida Chapter's Fraud Schemes in South Florida: Crypto, Trends, and Typologies event! Join us for an hour focused on crypto-related fraud and AML topics, including emerging schemes, trends, and typologies as well as AI and emergent threats via crypto. Sign up today to hear from our amazing speaker Alexandra D. "Ali" Comolli, Assistant United States Attorney and Digital Asset Coordinator for the Southern District of Florida. ?DATE: FEBRUARY 20TH ?TIME 4:00PM-5:00PM ET Registration Link: https://lnkd.in/ekd_w5rm Alek D. Elena Sutton, MBA, CAMS Yamil D. Haidar ,MBA,CAMS,CFE Naomi Cabrera, CPA, CAMS Gabriel Caballero Sissy M. Oliver-Adams, CAMS, CGSS, CPAML, AMLCA Vanessa Diaz, CAMS Henry 'Hank' Hernandez, CAMS Pablo Canton JM, CAMS, CFE Daniella Trinchet, CAMS Alex Sardinas, CAMS Oscar Andres Enriquez Gustavo Acevedo, CAMS, CGSS Jocelyn Baez, MBA, CAMS James Stultz Nicholas Schumann
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?The ACAMS South Florida Chapter recently hosted its prestigious awards ceremony, recognizing individuals and organizations for their exceptional contributions to combating financial crimes. Their relentless dedication to upholding integrity and accountability continues to strengthen the fight against financial misconduct worldwide. The distinguished award recipients included : Chapter Member of the Year: Vanessa Diaz, CAMS Law Enforcement Impact Award: Federal Bureau of Investigation (FBI) Miami Lifetime Achievement Award: Juan Antonio "Tony" Gonzalez Member Organization of the Year: Amerant Bank Excellence in Anti-Financial Crime: Linda Mallory, CAMS Chapter Board Member Service: JAY F. Chapter Board Member Service: Natalia Mollica, CAMS, TRM-CI Chapter Board Member Service: Nicholas Schumann Thank you to our sponsors: Ocean Bank and Kaufman Rossin Alek D. Elena Sutton, MBA, CAMS Yamil D. Haidar ,MBA,CAMS,CFE Naomi Cabrera, CPA, CAMS Gabriel Caballero Sissy M. Oliver-Adams, CAMS, CGSS, CPAML, AMLCA Vanessa Diaz, CAMS Henry 'Hank' Hernandez, CAMS Pablo Canton JM, CAMS, CFE Daniella Trinchet, CAMS Alex Sardinas, CAMS Oscar Andres Enriquez Gustavo Acevedo, CAMS, CGSS Jocelyn Baez, MBA, CAMS James Stultz Nicholas Schumann
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???? NEW EVENT!!! - Join the ACAMS South Florida Chapter for a focused discussion on crypto-related fraud and AML topics, including emerging schemes, trends, and typologies. Gain insights into the latest tactics used by fraudsters and explore strategies to detect and prevent financial crime in the evolving landscape. DATE: FEBRUARY 20TH TIME 4:00PM-5:00PM ET Registration Link: https://lnkd.in/ekd_w5rm Feb 2025 Event: Fraud Schemes in South Florida: Crypto, Trends, and Typologies Alek D. ? Elena Sutton, MBA, CAMS ? Yamil D. Haidar ,MBA,CAMS,CFE Naomi Cabrera, CPA, CAMS Gabriel Caballero Sissy M. Oliver-Adams, CAMS, CGSS, CPAML, AMLCA ? Vanessa Diaz, CAMS Henry 'Hank' Hernandez, CAMS Pablo Canton JM, CAMS, CFE Daniella Trinchet, CAMS Alex Sardinas, CAMS Oscar Andres Enriquez Gustavo Acevedo, CAMS, CGSS ? Jocelyn Baez, MBA, CAMS James Stultz ? Nicholas Schumann
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?? Welcome to the 2025 ACAMS South Florida Chapter Board Members! ?? The ACAMS South Florida Chapter proudly announces the 2025 Board Members. Together, we will work to empower professionals, shape industry standards, and tackle the evolving challenges in the fight against financial crime. We are excited to embark on a new year full of opportunities for collaboration, learning, and positive change. The 2025 Board Members: Alek D. - Cash App Elena Sutton, MBA, CAMS - Crowe Yamil D. Haidar ,MBA,CAMS,CFE - U.S. Century Bank Naomi Cabrera, CPA, CAMS - PAAST CPA Gabriel Caballero - Holland & Knight LLP Sissy M. Oliver-Adams, CAMS, CGSS, CPAML, AMLCA - Protiviti Vanessa Diaz, CAMS - Securitize Henry 'Hank' Hernandez, CAMS - HSBC Pablo Canton JM, CAMS, CFE - ABANCA USA Daniella Trinchet, CAMS - Intermex Wire Transfer, LLC Alex Sardinas, CAMS - Ocean Bank Oscar Andres Enriquez - Kaufman Rossin Gustavo Acevedo, CAMS, CGSS - Banco do Brasil Jocelyn Baez, MBA, CAMS - Cross River James Stultz - Paxos Nicholas Schumann - HSBC
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ACAMS South Florida Chapter转发了
The ACAMS South Florida Chapter is proud to publish its first annual report highlighting the key milestones, contributions and memorable moments for 2024 which included over nine events and over 850 total participants. Events included speakers from #FinCEN #FBI #HSI #IRSCI #DOJ and industry leaders from all over the globe. The chapter looks forward to building on this foundation and continue to serve as the go to resource for professional development, education and industry leadership for years to come. Thank you for your support and participation and we look forward to seeing you at events in 2?? 0?? 2?? 5?? ! Nicholas Schumann Alek D. Yamil D. Haidar ,MBA,CAMS,CFE Sissy M. Oliver-Adams, CAMS, CGSS, CPAML, AMLCA Elena Sutton, MBA, CAMS Oscar Andres Enriquez Alex Sardinas, CAMS Natalia Mollica, CAMS, TRM-CI Jocelyn Baez, MBA, CAMS JAY FISHER, CAMS James Stultz Henry 'Hank' Hernandez, CAMS Pablo Canton JM, CAMS, CFE Daniella Trinchet, CAMS Gustavo Acevedo, CAMS, CGSS Naomi Cabrera, CPA, CAMS Gabriel Caballero Vanessa Diaz, CAMS
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The ACAMS South Florida Chapter is proud to publish its first annual report highlighting the key milestones, contributions and memorable moments for 2024 which included over nine events and over 850 total participants. Events included speakers from #FinCEN #FBI #HSI #IRSCI #DOJ and industry leaders from all over the globe. The chapter looks forward to building on this foundation and continue to serve as the go to resource for professional development, education and industry leadership for years to come. Thank you for your support and participation and we look forward to seeing you at events in 2?? 0?? 2?? 5?? ! Nicholas Schumann Alek D. Yamil D. Haidar ,MBA,CAMS,CFE Sissy M. Oliver-Adams, CAMS, CGSS, CPAML, AMLCA Elena Sutton, MBA, CAMS Oscar Andres Enriquez Alex Sardinas, CAMS Natalia Mollica, CAMS, TRM-CI Jocelyn Baez, MBA, CAMS JAY FISHER, CAMS James Stultz Henry 'Hank' Hernandez, CAMS Pablo Canton JM, CAMS, CFE Daniella Trinchet, CAMS Gustavo Acevedo, CAMS, CGSS Naomi Cabrera, CPA, CAMS Gabriel Caballero Vanessa Diaz, CAMS
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??Did you sign up for our webinar on Tuesday, December 10? ?? Don’t miss the opportunity to join the ACAMS Fentanyl Toolkit and hear from our amazing speakers Christopher Rifenberg and Dr. William Scott Grob, D.Mgt., CAMS-FCI, CGSS, FRM, CAIA! Nicholas Schumann Alek D. Jocelyn Baez, MBA, CAMS JAY FISHER, 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 Oscar Andres Enriquez Alex Sardinas, CAMS
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?????????? 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
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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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