North Texas Chapter

    Overview

    Welcome to the ACAMS North Texas Chapter web page! This new Chapter was launched on January 26, 2011 by an Executive Board composed of professionals from the AML field active in the North Texas region. The Chapter was formed to assist ACAMS with its international mission to advance the professional knowledge, skills and experience of anti-money laundering professionals throughout the world. The North Texas Chapter hopes to create a strong sense of community among professional by providing learning and networking opportunities on a regional level. We believe this Chapter will be an effective and productive resource, and we strongly encourage your participation.


    To join as a chapter member, you must have an active ACAMS membership.


    Not yet an ACAMS member? Join us here

    Events

    Upcoming Events

    Past Events

     

    Upcoming North Texas Chapter learning events will be announced soon.

    Apr
    1
    Chapter Event

    ACAMS North Texas Chapter April 2025 Event: Unravelling Sanctions and PEPs: Understanding the Risks in Today’s Global Landscape

    Dallas , TX
    4:00PM - 6:30PM
    CST
    1 ACAMS Credit
    US$25.00
    Non-ACAMS Member Price
    ACAMS Members/Non-Chapter Member Price: $25

    Chapter Member Price: $0
    Dec
    3
    Chapter Event

    ACAMS North Texas Chapter Event: Year End Update

    Dallas , TX
    4:00PM - 6:30PM
    CST
    1 ACAMS Credit
    US$25.00
    Non-ACAMS Member Price
    ACAMS Members/Non-Chapter Member Price: $25

    Chapter Member Price: $0
    Sep
    10
    Chapter Event

    ACAMS North Texas Chapter September 2024 Event: Know your Customer and Synthetic ID Trends

    Dallas , TX
    4:00PM - 6:30PM
    CST
    1 ACAMS Credit
    US$25.00
    Non-ACAMS Member Price
    ACAMS Members/Non-Chapter Member Price: $25

    Chapter Member Price: $0
    Jun
    18
    Chapter Event

    ACAMS North Texas Chapter June 2024 Event: Zelle Payment Issues & Fraud Panel

    Dallas , TX
    4:00PM - 6:30PM
    CST
    1 ACAMS Credit
    US$25.00
    Non-ACAMS Member Price
    ACAMS Members/Non-Chapter Member Price: $25

    Chapter Member Price: $0
    Apr
    2
    Chapter Event

    ACAMS North Texas Chapter April 2024 Event: Liberty in Labor

    Dallas , TX
    4:00PM - 6:30PM
    CST
    1 ACAMS Credit
    US$25.00
    Non-ACAMS Member Price
    ACAMS Members/Non-Chapter Member Price: $25

    Chapter Member Price: $0
    Board
    Ty Beasley Bio Photo
    Ty W. Beasley
    Co-Chair,
    RSM US LLP

    John Podvin 2023
    John Podvin
    Co-Chair,
    Otteson Shapiro LLP

    Female Silhouette
    Kristi Diehl, CAMS
    Co-Treasurer,
    United Texas Bank

    James Charles Bio Photo
    James Charles, CFE, CAMS
    Programming Director,
    American Fidelity Assurance Company

    Female Silhouette
    Linda Overfield, HIA, ACS, AIRC, DIA
    Secretary,
    American Fidelity Assurance Company

    David Hernandez 2023
    David Hernandez
    Co Membership Director,
    First United Bank

    Male Silhouette
    Stephen Argenbright, JD, CPA, CAMS
    Membership Director
    Laura Rau
    Laura Rau
    Communications Director,
    Mitchell Sandler PLLC

    Jennifer Trammell
    Jennifer Vanzant
    Sponsorship Director,
    TPG Global LLC

    Michael Mcintosh
    Michael Mcintosh, CRCM, CAMS
    Co-Communications Director,
    Texas Security Bank

    Michelle Dominguez Bio Photo
    Michelle A. Dominguez
    Treasurer,
    MUFG

    Alicia Lawrence Bio Photo
    Alicia Lawrence, CAMS, CAFP
    Co-Secretary,
    Capital City Bank

    Shaye Martin
    Shaye Martin
    Co-Programming Director,
    Wells Fargo

    Contact Chapter

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