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.

    Jun
    17
    Chapter Event

    ACAMS North Texas Chapter June Virtual Event: Applying the Cannabis Risk Management Framework to Financial Institution Due Diligence

    Online
    12:00PM - 1:00PM
    CST
    1
    Free
    Apr
    20
    Chapter Event

    ACAMS North Texas Chapter April Virtual Event: AML Reform---Studies, Strategies and New Requirements

    Online
    12:00PM - 1:00PM
    CST
    1
    Free
    Jan
    31
    Chapter Event

    ACAMS North Texas Chapter January 2022 Virtual Event: Top 10 Model Validation Findings and How To Avoid Them

    Online
    12:00PM - 1:00PM
    CST
    1
    Free
    Feb
    22
    Chapter Event

    ACAMS North Texas Chapter February Virtual Event: How to fight fraud like a FinTech

    Online
    12:00PM - 1:00PM
    CST
    1
    Free
    Sep
    22
    Chapter Event

    ACAMS North Texas September Virtual Chapter Event: Workflow Automation: How Banking’s Approach to Automation and Risk Has Changed Amid COVID

    Online
    12:00PM - 1:00PM
    1
    Free
    See All
    Board
    Ty W. Beasley
    Ty W. Beasley
    Co-Chair
    RSM US LLP

    John Podvin
    John Podvin
    Co-Chair
    Shapiro Bieging Barber Otteson LLP

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

    Female Silhouette
    Laura Rau
    Co-Communications Director
    MoneyGram

    Male Silhouette
    James Charles, CFE, CAMS
    Programming Director
    American Fidelity Assurance Company

    Holly Hasty
    Holly Hasty, CSCP
    Communications Director
    MoneyGram

    Female Silhouette
    Kristi Diehl, CAMS
    Treasurer
    Skrill

    Jennifer Trammell
    Jennifer Trammell
    Co-Sponsorship Director
    PricewaterhouseCoopers AdvisoryLLC

    Male Silhouette
    Maud Bui
    Co-Treasurer
    Texas Capital Bank

    Male Silhouette
    Stephen Argenbright
    Membership Director
    SBC Global

    Male Silhouette
    David Hernandez
    Co-Membership Director
    Titan Bank

    Shaye Martin
    Shaye Martin
    Wells Fargo
    Tom Ganem
    Tom Ganem
    Board Member
    Charles Schwab & Co.

    Female Silhouette
    Alicia Kimberlin, CAMS, CAFP
    Board Member
    PlainsCapital

    Contact Chapter

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