Overview
Welcome to the Greater Phoenix Chapter webpage! Our Chapter formed to provide the anti-money laundering /anti-terrorism financing (collectively AML) community in Arizona with a resource that provides support, guidance, training, and peer interaction for industry professionals.
The Greater Phoenix Chapter will actively support the goals of the international ACAMS association by being the premier AML organization in Arizona. The Chapter will fulfill this mission by:
- Providing high-quality meetings, workshops, and networking events where members and non-members can build knowledge, enhance skills, and share experiences and expertise.
- Achieving recognition as an effective resource by promoting sound AML policies, procedures, effective practices, and international standards to the local community including AML professionals,academic institutions, government agencies, financial institutions, and law enforcement.
- Building strong relationships with other professional organizations in the greater Phoenix region having similar money laundering prevention interests.
- Responding to the needs of our members that arise from the diversity of AML responsibilities and the constantly changing money laundering methodologies.
We look forward to meeting you... Join Today!
To join as a chapter member, you must have an active ACAMS membership.
Not yet an ACAMS member? Join us here
Events
Upcoming Events
Upcoming Greater Phoenix Chapter learning events will be announced soon.
Past Events
ACAMS Greater Phoenix Chapter March 2024 Event: The Era of Exponential Risk presented by Moody’s Analytics
ACAMS Greater Phoenix Chapter February 2024: An Inside Look at Human Trafficking and Casino Suspicious Activity Reporting
ACAMS Member: $25
ACAMS Greater Phoenix Chapter November 2023: Tips and Tricks for Navigating Your AML Career
$35/non-member
ACAMS Greater Phoenix Chapter July 2023 Virtual Event: Predictions & Preparation for Financial Institutions - APIs, AI and other key trends to be aware of in 2023 Webinar
ACAMS Greater Phoenix Chapter April 2023: Arizona AML Forum
Chapter Member Price: $20
*Law Enforcement: Free
*If you are a member of a Law Enforcement Agency and would like to register for the event for special Law Enforcement Pricing, please email Greg Howard from IRS Criminal Investigations at Stephen.Howard@ci.irs.gov. (limited law enforcement seats available)