Welcome to the Central Ohio ACAMS Chapter! Our chapter was formed to service financial crimes prevention professionals in the Central Ohio and surrounding areas. Our Executive Board has representation from a diverse cross section of financial industry professionals in the Central Ohio, Cincinnati, and surrounding areas.
Our goal is to provide education, networking and career development for ACAMS members in our service area. The Chapter provides support for its members and the community through networking people together from a vast array of relevant disciplines and experience. Our events will bring industry experts, members of the law enforcement community and academia to promote further development in our subject matter. These will also provide continuing education credits for those ACAMS members to maintain their CAMS designation. By joining and participating in the Chapter, you can keep your skills up to date in this ever changing environment.
To join as a chapter member, you must have an active ACAMS membership.
Not yet an ACAMS member? Join us here
ACAMS Central Ohio Chapter February 2023 Event: SAR Writing for Law Enforcement
Upcoming Central Ohio Chapter learning events will be announced soon.
ACAMS Central Ohio Chapter May Virtual Event: Human Trafficking: Identification/Algorithms/Case Studies
ACAMS Central Ohio Chapter August Virtual Event: AMLA and it’s interpretations
ACAMS Central Ohio Chapter Nov 2022: AML Career Panel Discussion and Networking
ACAMS Central Ohio Chapter July 2022 Event: BSA Hot Topics
If you are a chapter member, please email email@example.com to be registered for the event at no cost.