December 2024 – Porta Strategies had the privilege of attending the ACAMS U.S. Capital Chapter year-end review and holiday celebration in Washington. Panelists included current and former anti-money laundering, Sanctions, and financial crime leaders from the Federal Bureau of Investigation, the Internal Revenue Service, the Office of the Comptroller of the Currency, the U.S. Department of Justice, the Financial Crimes Enforcement Network, and the U.S. House Committee on Financial Services.