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ACAMS Today magazine highlights Central Ohio Chapter award

Last September, Corporate One announced that the Association of Certified Anti-Money Laundering Specialists (ACAMS) awarded the Central Ohio Chapter with the 2019 Chapter of the Year award at its 18th Annual AML & Financial Crime Conference. Recently, ACAMS Today magazine highlighted this awards ceremony and published interviews with Corporate One’s VP, Senior Risk Manager and Chapter Co-chair, Jenny Morrison and other award winners in an article titled “Rise and Shout the Winners Are Out.” Congratulations once again to those involved.

Left to right: Kristina Davis, marketing co-chair and Corporate One’s BSA/AML Investigator; Jenny Morrison, chapter co-chair and Corporate One’s VP, senior risk manager; Pamela D’sa, chapter secretary and BMI FCU’s BSA Analyst; and Kerri Bashore, chapter board member and Nationwide’s director, corporate compliance, accepted ACAMS’ award for the 2019 Chapter of the Year.

Save the date for the next Central Ohio ACAMS Chapter event

Topic: Customer Due Diligence
Featured Speakers: Roy D’Sa, Huntington National Bank, and Shari Lembach, Experis
Date: Wednesday, February 12, 2020
Time: 4:30 p.m. – 7:00 p.m.
Location: BMI Federal Credit Union
Cost: Free for chapter members; $25 for non-members

Attendees will receive one CAMS credit. Please RSVP here.