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.

    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
    Dec
    10
    Chapter Event

    ACAMS North Texas Chapter December Virtual Event: KYC File review – Continuous Auditing (CA) Activity

    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
    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
    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
    See All
    Board
    Ty Beasley 2023
    Ty W. Beasley
    Co-Chair
    RSM US LLP

    John Podvin 2023
    John Podvin
    Co-Chair
    Otteson Shapiro LLP

    Female Silhouette
    Kristi Diehl, CAMS
    Treasurer
    Green Dot Corp

    Male Silhouette
    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
    Santander

    Male Silhouette
    Stephen Argenbright, JD, CPA, CAMS
    Membership Director
    Holly Hasty 2023
    Holly Hasty, CSCP
    Communications Director
    Texas Capital Bank

    Laura Rau
    Laura Rau
    Co-Communications Director
    Independent Financial

    Jennifer Trammell
    Jennifer Vanzant
    Co-Sponsorship Director
    TPG Global LLC

    Michael Mcintosh
    Michael Mcintosh
    Co-Communications Director
    Texas Security Bank

    Michelle Dominguez
    Michelle Dominguez
    Co-Communications Director
    MUFG

    Female Silhouette
    Alicia Kimberlin, CAMS, CAFP
    Board Member
    PlainsCapital

    Shaye Martin
    Shaye Martin
    Wells Fargo
    Male Silhouette
    Maud Bui
    Co-Treasurer
    Texas Capital Bank

    Tom Ganem
    Tom Ganem
    Board Member
    Charles Schwab & Co.

    Contact Chapter

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