Overview
The Greater Salt Lake City Chapter of ACAMS is dedicated to support the financial community in Utah by developing and strengthening relationships between financial professionals, with the objective of increasing knowledge of money laundering trends, and methods to detect and prevent financial crimes
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 Salt Lake City Chapter learning events will be announced soon.
Past Events
ACAMS Greater Salt Lake City Chapter May 2024 Virtual Event: Best Practices for Banking as a Service (BaaS)
ACAMS Greater Salt Lake City Chapter March 2024 Virtual Event: Navigating Financial Services for the Cannabis Industry
ACAMS Greater Salt Lake City Chapter October 2023 Event: Lunch & Learn with the FBI
$10 for Guests
RanLife
9272 S 700 E Sandy, Utah 84070
Venue capacity: 60
ACAMS Greater Salt Lake City Chapter June 2023 Virtual Event: Criminal Abuse of the COVID-Related Employer Tax Credits
ACAMS Greater Salt Lake City Chapter March 2023 Event: ID Verification and Trends & Navigating the Cryptocurrency Regulatory Landscape in 2023
ACAMS Members/Non-Chapter Member Price: $25.00
A buffet lunch will be served. Please arrive between 11:00am and 11:15am to get your lunch and to be seated by 11:45am. The training will begin promptly at 11:45am. Gluten free and vegan options are available, please email Kenzie Mexican at kmexican@finwisebank.com with any dietary restriction requests.