Welcome to the Central Texas Chapter webpage! Our Chapter exists to provide the AML communities in San Antonio and Austin with resources that offer support, guidance, training, and peer interaction for industry professionals.
External link for ACAMS Central Texas Chapter
Check out this new GTO
Today, FinCEN issued a Geographic Targeting Order to further combat the illicit activities and money laundering of Mexico-based cartels and other criminal actors along the southwest border of the United States. https://lnkd.in/gKYWbKuB
Our next chapter event is one week away on Wednesday 2/26. Registration link below. Come join us! https://lnkd.in/gEUzUyHp
📢 Save the Date! 🗓️ Exciting ACAMS Central Texas Chapter Event Wednesday, February 26th in Austin, TX! 👢 Hey there, ACAMS community! Our next learning event is coming up soon and we want to see you there. 🎉 Our topic is as timely as it gets and our 2 highly esteemed panelists are ready to share information from their published article on "Preparing for Mexican Drug Cartels Terrorist Designation." Get ready to dive deep into the impact of President Donald Trump's pledge to designate Mexican drug cartels as foreign terrorist organizations. Our presenters will discuss legal authority and consequences of such a designation, and the compliance and legal risks that businesses should carefully consider based on Trump’s pledge. Listen to the challenges and advancements in the ever-evolving world of AML and financial crime prevention. This is your chance to connect with industry experts, gain invaluable insights, and build meaningful relationships that can propel your career to new heights. 🔗💼 Stay tuned, because we'll be unveiling our event registration very soon, but for now make plans to join us at The Capital Factory on 2/26 from 5pm-7pm. We will share bios of our rockstar speakers and a detailed agenda of the evening's activities soon! Trust us, you don't want to miss out on this incredible event. 🌟
📢 Save the Date! 🗓️ Exciting ACAMS Central Texas Chapter Event Wednesday, February 26th in Austin, TX! 👢 Hey there, ACAMS community! Our next learning event is coming up soon and we want to see you there. 🎉 Our topic is as timely as it gets and our 2 highly esteemed panelists are ready to share information from their published article on "Preparing for Mexican Drug Cartels Terrorist Designation." Get ready to dive deep into the impact of President Donald Trump's pledge to designate Mexican drug cartels as foreign terrorist organizations. Our presenters will discuss legal authority and consequences of such a designation, and the compliance and legal risks that businesses should carefully consider based on Trump’s pledge. Listen to the challenges and advancements in the ever-evolving world of AML and financial crime prevention. This is your chance to connect with industry experts, gain invaluable insights, and build meaningful relationships that can propel your career to new heights. 🔗💼 Stay tuned, because we'll be unveiling our event registration very soon, but for now make plans to join us at The Capital Factory on 2/26 from 5pm-7pm. We will share bios of our rockstar speakers and a detailed agenda of the evening's activities soon! Trust us, you don't want to miss out on this incredible event. 🌟
Check out FinCEN’s alert on ways their name, insignia, and authorities are being usurped for financial gain https://lnkd.in/gKk5Pgfy.
Hello 2025! We want to give a big THANK YOU to all of those who supported the Chapter in 2024! ⭐ Whether you were a sponsor, speaker, or attendee, your participation and support are appreciated!!!!!!!!!! 🥳 🙌 🥂 ⭐ We are excited to provide training opportunities and make further connections with so many great people. 🤩 ⭐ Tell us! What topics of discussion would most benefit you and your teams? 🤔 💡 🌟 Drop in the comments below 👇 or private message us if you’re feeling shy. 😉
Tomorrow is the day, it’s not too late to register! Join us to hear IRS CI discuss the Gucci Goddess case.
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
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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
This content isn’t available here
Access this content and more in the LinkedIn app
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
This content isn’t available here
Access this content and more in the LinkedIn app
ACAMS Central Texas Chapter reposted this
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.