ACAMS Chapters
Your Local Professional Network Matters.
Local Chapters organize regular learning and networking events to help you stay ahead of financial crime.
Caribbean
Canada
Europe
Latin America
United States, Southeast
Carolinas CHAPTER OF THE YEAR 2023
United States, Northeast
United States, Midwest
Start a Chapter in your Area
When you join an ACAMS Chapter, you find your people. They understand the challenges you’re facing, right where you are. And if there’s no Chapter where you’re based, contact us to learn more about starting one.
Upcoming Chapter Events
Date
Location
May
16
Event Type
Chapter Event
ACAMS South Florida Chapter May 2024 Spring Financial Crime Forum
Miami
, FL
Time
12:00PM - 5:00PM
3 ACAMS Credits
Price
$40.00
Price Label
Non-ACAMS Member Price
Listing Text
ACAMS Members/Non-Chapter Member Price: $25
Chapter Member Price: Free
*For US Government, Military, Veterans and Students registration, please email chapters@acams.org.
Chapter Member Price: Free
*For US Government, Military, Veterans and Students registration, please email chapters@acams.org.
Private chapter member price
$0.00
May
16
Event Type
Chapter Event
ACAMS Greater Salt Lake City Chapter May 2024 Virtual Event: Best Practices for Banking as a Service (BaaS)
Online
Time
11:00AM - 12:00PM
MDT
1 ACAMS Credit
Free
May
16
Event Type
Chapter Event
ACAMS Australasian Chapter May 2024 Event: Canberra Outreach Event
Barton
, ACT
Time
5:00PM - 8:30PM
AEST
Time Label
/ GMT +10
2 ACAMS Credits
Free
Listing Text
Join us for our Australasian Chapter’s outreach event in Canberra where esteemed speakers will present on trade-based money laundering, financial crime in the Pacific and sanctions. Don't miss this opportunity to gain valuable insights and contribute to the discussion.
Private chapter member price
$0.00
May
17
Event Type
Chapter Event
ACAMS Greater Omaha Chapter May 2024 Event: Corporate Transparency Rule: What Has Changed?
Omaha
, NE
Time
11:30AM - 1:00PM
1 ACAMS Credit
Price
$25.00
Price Label
Non-ACAMS Member Price
Listing Text
ACAMS Members/Non-Chapter Member Price: Free
Chapter Member Price: Free
Chapter Member Price: Free
Private chapter member price
$0.00
May
20
Event Type
Chapter Event
ACAMS Delaware Chapter May 2024 Event: Across the Crypto-verse: Part II - Tracing Crypto
Wilmington
, DE
Time
6:00PM - 8:00PM
1 ACAMS Credit
Price
$25.00
Price Label
Non-ACAMS Member Price
Listing Text
ACAMS Members/Non-Chapter Member Price: $25.00
Delaware Chapter Member Price: Free
Free for Widener Staff and Students
Delaware Chapter Member Price: Free
Free for Widener Staff and Students
Private chapter member price
$0.00
May
20
Event Type
Chapter Event
ACAMS Carolinas Chapter May 2024 Event: Exams, Audits, Model Validations - Building the Right Partnership to Optimize your AML Program
Charlotte
, NC
Time
4:30PM - 7:15PM
1 ACAMS Credit
Price
$15.00
Price Label
Non-ACAMS Member Price
Listing Text
ACAMS Members/Non-Chapter Member Price: $15.00
Chapter Member Price: $10.00
Chapter Member Price: $10.00
May
20
Event Type
Chapter Event
ACAMS SG Chapter May 2024 Event - COSMIC: Singapore’s New Tool to Combat Financial Crime
Singapore
Time
5:30PM - 8:00PM
SGT
Time Label
/ GMT +8
2 ACAMS Credits
Price
$100.00
Price Label
Non-ACAMS Member Price
Listing Text
ACAMS Members: USD50
Chapter Members: FOC
Chapter Members: FOC
Private chapter member price
$0.00
May
21
Event Type
Chapter Event
ACAMS Greater Philadelphia Chapter May 2024 Virtual Event: Tax Evasion - an IRS-Criminal Investigation Perspective
Online
Time
12:00PM - 1:00PM
ET
1 ACAMS Credit
Free
May
21
Event Type
Chapter Event
ACAMS Greater Twin Cities Chapter May 2024 Spring Summit
Shakopee
, MN
Time
10:00AM - 5:00PM
4 ACAMS Credits
Price
$100.00
Price Label
Non-ACAMS Member Price
Listing Text
ACAMS Members/Non-Chapter Member Price: $75
Chapter Member $50
*Law Enforcement Price: $0
*Please email chapters@acams.org for LE registration.
Chapter Member $50
*Law Enforcement Price: $0
*Please email chapters@acams.org for LE registration.
Private chapter member price
$50.00
Jun
7
Event Type
Chapter Event
ACAMS Southern California Chapter 7th Annual AML Symposium
Hollywood
, CA
Time
8:00AM - 6:30PM
Time Label
PT
4 ACAMS Credits
Price
$300.00
Price Label
Non-ACAMS Member Price
Listing Text
ACAMS Members/Non-Chapter Member Price: $300
Chapter Member Price: $250
Government: $250
Chapter Member Price: $250
Government: $250
Private chapter member price
$250.00