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ACAMS Chapters

Your Local Professional Network Matters.

Local Chapters organize regular learning and networking events to help you stay ahead of financial crime.

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When you join an ACAMS Chapter, you find your people. They understand the challenges you’re facing, right where you are. And if there’s no Chapter where you’re based, contact us to learn more about starting one.

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Upcoming Chapter Events

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1 - 10 of 10Get linkDownload
Feb
8
Chapter Event

ACAMS Houston Chapter February 2023 Event: Human Trafficking: Closer to Home Than You Think

Houston , TX
11:30AM - 2:00PM
CT
1
$25.00
Chapter Members
$50.00
Venue capacity: 50
Private chapter member price
$25.00
Feb
8
Chapter Event

ACAMS Carolinas Chapter February 2023 Event: Human Trafficking/Labor Exploitation

Lexington , SC
4:30PM - 6:30PM
ET
1
$15.00
Chapter Member Price
$25.00
Venue capacity: 50 guests
Feb
10
Chapter Event

ACAMS Connecticut February 2023 Chapter Event: Current Day Concerns in Financial Crimes

Montville , CT
8:00AM - 3:30PM
4
$200.00
ACAMS Members/Non-Chapter Member Price
$225.00
Venue capacity: 250-300+ people
Feb
15
Chapter Event

ACAMS South Florida Chapter February 2023 Virtual Event: The Illegal Wildlife Trade and Financial Crime

Online
4:00PM - 5:00PM
EST
1
Free
Feb
15
チャプターイベント

ACAMS 日本チャプターバーチャルイベント: 令和4年 犯罪収益移転危険度調査書のより良い理解のために

Online
12:00PM - 1:00PM
JST / GMT +9
1
Free
Feb
16
Chapter Event

ACAMS Australasian Chapter February 2023 Event: Providing Financial Services to Higher Risk Customers

Melbourne , VIC
5:30PM - 8:30PM
AEDT/GMT +11
1
Free
Feb
22
Chapter Event

ACAMS Central Ohio Chapter February 2023 Event: SAR Writing for Law Enforcement

Columbus , OH
5:45PM - 7:00PM
1
$50.00
Non-ACAMS / Non-Chapter Members
All attendees will need to bring a photo ID to check in with Security.
Private chapter member price
$0.00
Feb
28
Chapter Event

ACAMS Delaware Chapter February 2023 Virtual Event: Key Factors in Optimizing Financial Crime Operations

Online
12:00PM - 1:00PM
EST
1
Free
Mar
1
Chapter Event

ACAMS Italy Chapter March 2023 Event: Nuovi trends nel contrasto ai crimini finanziari tra nuovi assetti organizzativi, innovazione tecnologica e collaborazione tra peers

Milan ,
4:45PM - 9:00PM
CET/GMT +1
2
Free
Mar
2
Chapter Event

ACAMS Southern Nevada Chapter March 2023 Social Event

Las Vegas , NV
5:00PM - 7:30PM
PT
0
Free
Private chapter member price
$0.00