On March 18th, the ACAMS Carolinas Chapter hosted a virtual meeting to discuss trends and strategies for investigating COVID-19 fraud....

On February 23rd, 2021, the Carolinas ACAMS Chapter was joined by Sarah Byrne, Senior Counsel at Moore & Van Allen, Larry Cameron, Chief...

October 14th, 2020 Mr. Cassara's latest book, entitled “MONEY LAUNDERING and Illicit Financial Flows”, covers the essential aspects of...

On September 22, 2020 our panel of experts, Tanja Bacic of Truist, Craig Weitzel and Tyrone Dawson of the FDIC discussed the world of...

Thank you to everyone who attended the June 24th, 2020 virtual event! Fires, Pandemics, and Social Unrest have made 2020 a year for the...

On January 28, 2020, the ACAMS Carolinas Chapter hosted a FREE learning and networking event at the Columbia Metropolitan Convention...

On January 22, 2020, the ACAMS Carolinas Chapter hosted its first dedicated networking event at The Broken Spoke; home to the oldest...

On December 4, 2019 this distinguished panel of experts provided their insights on what made 2019 a year to remember and more.