Middle Tennessee Chapter

    Overview

    ACAMS Middle Tennessee Chapter seeks to create a community of dedicated AML/CTF experts by developing and strengthening relationships among local financial crime professionals and to provide that community with knowledge, skills and expertise.


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


    Not yet an ACAMS member? Join us here

    Events

    Upcoming Events

    1 - 1 of 1Link abrufenDownload
    Aug
    6
    Chapter Event

    ACAMS Mid Tennessee Chapter August 2024 Virtual Event: Nuts and Bolts of Fiduciary Accounts and BSA/AML Compliance

    Online
    4:00PM - 5:00PM
    CT
    1 ACAMS Credit
    10,00 $
    Non-ACAMS Member Price
    ACAMS Members/Non-Chapter Member Price: $5

    Chapter Member Price: $0
    Private chapter member price
    0,00 $

    Upcoming Middle Tennessee Chapter learning events will be announced soon.

     

    Past Events

    Apr
    25
    Chapter Event

    ACAMS Mid Tennessee Chapter April 2024 Event: The Demand for Skilled Talent - 2024 Hiring Trends

    Nashville , TN
    11:30AM - 1:30PM
    1 ACAMS Credit
    25,00 $
    Non-ACAMS Member Price
    ACAMS Members/Non-Chapter Member Price: $25
    Chapter Member Price: $15
    Feb
    22
    Chapter Event

    ACAMS Mid Tennessee Chapter February 2024 Virtual Event: Marijuana & Banking: An Update and Forecast

    Online
    3:00PM - 4:00PM
    CT
    1 ACAMS Credit
    Kostenlos
    You will receive additional instructions to join the event 24-48 hours prior to the event.
    Dec
    12
    Chapter Event

    ACAMS Mid Tennessee Chapter December 2023 Virtual Event: Cornerstone Initiative

    Online
    3:00PM - 4:00PM
    CST
    1 ACAMS Credit
    Kostenlos
    Aug
    17
    Chapter Event

    ACAMS Mid Tennessee Chapter August 2023 Event: Operation Red Envelope: HSI’s investigation into a Chinese TCO’s fentanyl trafficking network

    Nashville , TN
    3:30PM - 5:00PM
    CT
    1 ACAMS Credit
    30,00 $
    Non-ACAMS Member Price
    ACAMS Members/Non-Chapter Member Price: $25

    Chapter Member Price: $20
    Non-Member: $30
    ID will be requested to get through security.
    Aug
    1
    Chapter Event

    ACAMS Mid Tennessee Chapter August 2023 Virtual Event: The Russian Sanctions: What Have We Learned in the Last Eighteen Months?

    Online
    4:00PM - 5:00PM
    CDT
    1 ACAMS Credit
    Kostenlos
    Board
    Erica Case
    Erica Case, CAMS
    Chair,
    KeyBank

    Kevin Arnold Bio Photo
    Kevin Arnold, CAMS
    Co-Chair,
    UBS

    Jake Kennedy Profile Image BW
    Jake Kennedy, CAMS
    Communications Director,
    KraftCPAS

    Amy Greene
    Amy G. Greene, CAMS
    Membership Director,
    KraftCPAS

    Cyndy Rivas Bio Photo
    Cyndy Rivas
    Programming Director,
    UBS

    Male Silhouette
    David Jarzabek
    Sponsorship Director,
    Fullsteam Operations LLC

    Valerie Partlow Bio Photo
    Valerie Partlow, CAMS
    Secretary,
    Pinnacle Financial Partners

    William Talbot Bio Photo
    William Talbot
    Law Enforcement Liason,
    Thread Bank

    Leandra Dyer Bio Photo
    Leandra Dyer, CAMS
    Event Coordinator,
    Advance Financial

    Male Silhouette
    Benjamin Kelly
    Treasurer,
    Protiviti

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