About Us
Holds meetings typically twice per year with an annual seminar as part of the IPMI Winter Meetings. SECAM also holds technical sessions at the Annual Conference. SECAM provides a forum for precious metals industry Security and Anti-Money Laundering professionals to exchange effective practices to mitigate systemic vulnerabilities regarding personnel, precious metals inventories and money laundering. SECAM provides Alert Bulletins depicting Security and AML threats, possible mitigation steps and points of contact to seek guidance on evolving Security and AML Issues.
Open to all IPMI members.Membership in the SECAM is highly recommended for Security, AML Compliance and Human Resource professionals responsible for Security and AML Compliance policies and procedures. The SECAM encourages the participation of Senior Management and Executive personnel with over-arching responsibility for these disciplines in their respective organizations
Randy Weinerman, Mitsubishi
- WASHINGTON—Today, the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) announced a proposed rule to strengthen and modernize financial institutions’ anti-money
The Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) has proposed a rule (the Proposed Rule) to implement certain aspects of the Anti-Money Laundering Act of 2020 (the AML Act), which
Police say one former and one current employee of Air Canada are among nine suspects that are facing charges in connection with the gold heist at Pearson International Airport last year At a news conference
SIGN UP FOR SECAM NEWS & EVENTS
Keep up to date with the latest news and upcoming events with the Security & Anti-Money Laundering Committee
This is available to all IPMI members.
NOT YET AN IPMI MEMBER?
When you join the IPMI, you will become a member of the pre-eminent precious metal trade organization.
You’ll get access to the latest news from industry professionals.
