Overview
The Greater Omaha Chapter of ACAMS seeks to advance the knowledge, skills and experience of local AML professionals dedicated to the prevention, detection and reporting of money laundering and other financial crimes within the region, and to educate and promote positive communication between regulators, law enforcement and local financial services professionals.
Greater Omaha ACAMS graciously invites participation of AML professionals from all facets of financial services and related industries, law enforcement and regulatory officials. While headquartered in Omaha, the Greater Omaha chapter hopes to benefit all ACAMS members in Iowa, Kansas, northwest Missouri, South Dakota and Nebraska.
To join as a chapter member, you must have an active ACAMS membership.
Not yet an ACAMS member? Join us here
Events
Upcoming Events
ACAMS Greater Omaha Chapter May 2024 Event: Corporate Transparency Rule: What Has Changed?
Chapter Member Price: Free
Upcoming Greater Omaha Chapter learning events will be announced soon.
Past Events
ACAMS Greater Omaha Chapter April 2024 Event: SAR: 2023 Year In Review
Chapter Member Price: Free
ACAMS Greater Omaha Chapter March 2024 Event: AML Emerging Risks
Chapter Member Price: $0
ACAMS Greater Omaha Chapter February 2024 Virtual Event: Considerations for FinTech and Bank Sponsorships
ACAMS Greater Omaha Chapter 2nd Annual Cybersecurity Fireside Chat: A Conversation with Local Experts
ACAMS Members/Non-Chapter Member Price: $25
Chapter Member Price: Free
Security National Bank
1120 S 101st Street, Omaha, NE 68124
Venue capacity: 100
ACAMS Greater Omaha Chapter September 2023 Event: BSA/AML Hot Topics
Chapter Member Price: Free