Overview
ACAMS Southern Nevada chapter seeks to enhance the knowledge and expertise of AML/CTF and financial crime professionals in Southern Nevada through effective networking and high-quality AML symposiums and educational opportunities.
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 South Nevada Chapter learning events will be announced soon.
Past Events
ACAMS Southern Nevada Chapter April 2024 Virtual Event: It’s Not All Madness: A Discussion on Financial Crime Risk and Sports Betting
Chapter Member Price: Free
ACAMS Southern Nevada Chapter February 2024 Event: Learning Lunch-Identity Fraud Investigations – NV DMV Chief of Police
Non-ACAMS Member Price: $60.00
ACAMS Members/Non-Chapter Member Price: $30.00
Chapter Member Price: $0.00
Sierra Gold (2nd floor)
6515 S Jones Blvd
Las Vegas, NV 89118
Venue capacity: 100
ACAMS Southern Nevada Chapter December 2023 Virtual Event: AML Trends in Sports Wagering/Betting
ACAMS Southern Nevada Chapter August 2023 Event: Learning Lunch-U.S Patriot Act 314 A&B
For multiple registrations, please email chapters@acams.org to be registered/invoiced accordingly in order to be able to attend the event.
ACAMS Southern Nevada Chapter April 2023 Event: Know your Business (KYB), Synthetic Identity Fraud and KYC
ACAMS Members/Non-Chapter Member Price: $25
Present ID for registered guests.