ACAMS Hawaii Chapter
Company

ACAMS Hawaii Chapter

Financial Services Honolulu, Hawaii, United States 1 employees
Employees
1
Contacts
1
Emails
1
Phones
1

ACAMS Hawaii Chapter Overview

Headquarters
Honolulu, Hawaii, United States
Website
www.acams.org
Industry
Financial Services
Employees
1
Founded
2024
NAICS
Finance and Insurance
Monetary Authorities-Central Bank
Keywords

About ACAMS Hawaii Chapter

Welcome to the ACAMS Hawaii Chapter page! The Hawaii Chapter is dedicated to assisting in the fight against financial crime. Through educational programs, networking events, and community outreach, we provide AML professionals with the resources and opportunities needed to stay informed and connected. Our mission is to raise awareness and promote best practices in financial crime prevention, ensuring the integrity of Hawaii's financial systems while fostering a collaborative and knowledgeable community. Join us to access exclusive content, participate in events, and connect with industry experts. Together, we can make a significant impact in safeguarding our islands' financial landscape from criminal activity. To join as a Chapter member, you must have an active ACAMS membership.

ACAMS Hawaii Chapter Contact Details

People in AeroLeads
1
With contact data
1
Email contacts
1
100.0% coverage
Phone contacts
1
100.0% coverage

ACAMS Hawaii Chapter Org Chart

Sample employees and titles
Name Title Contact
Nancy Nip Rouguine President, CEO @ Team Adhoc - Risk
Email Phone

Compare Similar Companies to ACAMS Hawaii Chapter