Welcome to the Virginias ACAMS Chapter website! The Chapter seeks to provide education and networking opportunities towards advancing the knowledge and skills of those involved in the identification, detection and prevention of money laundering. Through hosting events featuring speakers from various industry segments and the Government, we plan to be a resource for financial institutions and related businesses, law enforcement, and the academic community. Additionally, the Virginias Chapter will continually seek out opportunities to help distinguish CAMS members as the preferred subject matter experts in the field of anti-money laundering compliance. Furthermore, the Virginia chapter will be welcoming individuals from West Virginia as part of the chapter and will now be called Virginias Chapter.

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To join as a chapter member, you must have an active ACAMS membership.

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Save the Date!

CDD/EDD, CRR and The Role of Data

On July 17, 2024, moderated by PNC’s Head of AML Quality, Deanna Boyd, this hybrid event will host multiple panelists to boost your expertise of how data integrity and quality influence both Customer Due Diligence and Customer Risk Rating programs in ways you may or may not intend.  This session is great for all professionals in the industry and will inform on how even the role of First Line of Defense employees are impactful to BSA/AML Compliance and risk.  Come join us for a great discussion!  Will be located at Capital One West Creek Campus in Richmond, VA from 11-12:30pm.  And as always – this event is free to Virginias Chapter Members!