Overview
Welcome to the Alabama ACAMS Chapter web page! Our Chapter was founded in 2017 by an Executive Board composed of professionals from the AML field active throughout the state of Alabama. The Chapter’s role is to assist the international association in its mission to advance the professional knowledge, skills, and experience of those dedicated to the detection and prevention of money laundering and to combating the financing of terrorism.
The Chapter will serve AML professionals across Alabama by providing meaningful opportunities for ongoing professional development and networking. The Chapter will be a resource for financial institutions and related businesses to identify specialists in the rapidly expanding anti-money laundering field with meetings and events of local interest available to members and non-members. By joining and participating in the Chapter, you can keep your AML skills up to date while developing deeper relationships with others sharing your passion and commitment to protecting their company, customers and communities served.
The Alabama ACAMS Chapter launched in 2017 and was formed to advance the professional knowledge, skills, and experience of anti-money laundering professionals in the state.
To join as a chapter member, you must have an active ACAMS membership.
Not yet an ACAMS member? Join us here
Events
Upcoming Events
ACAMS Alabama Chapter March 2024 Virtual Event: Money Flows which assisted DEA in finding Pablo Escobar and the murders of Enrique “Kiki” Camarena Investigations
Chapter Member Price: $10
Upcoming Alabama Chapter learning events will be announced soon.
Past Events
ACAMS Alabama Chapter October 2023 Event: 2023 SAR Seminar
ACAMS Alabama Chapter August 2023 Virtual Event: Predictions & Preparation for Financial Institutions - APIs, AI and other key trends to be aware of in 2023
The Financial Crimes/AML Factors in the Jeffrey Epstein Case
Park in front of the 3700 Building
Proceed to the Second Floor (Suite 250)
Lunch will be in the catering kitchen adjacent to the training facility starting at 11:30. Attendees can take food into the training room and finish while the speaker is presenting.