ACAMS Chapters
Your Local Professional Network Matters.
Local Chapters organize regular learning and networking events to help you stay ahead of financial crime.
Caribbean
Canada
Europe
Latin America
United States, Southeast
Carolinas CHAPTER OF THE YEAR 2023
United States, Northeast
United States, Midwest
Start a Chapter in your Area
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.
Upcoming Chapter Events
Date
Location
May
13
Event Type
Chapter Event
ACAMS Spain Chapter May 2024 Virtual Event: Overview of Trends at EU and Local Level - Focus on AMLA & Sanctions
Online
Time
7:00PM - 8:00PM
CEST
Time Label
/ GMT +2
1 ACAMS Credit
Free
May
14
Event Type
Chapter Event
ACAMS Greater St. Louis Chapter May 2024 Virtual Event: A Beginners Guide to Incorporating ChatGPT in the Financial Crimes Space
Online
Time
3:00PM - 4:00PM
CT
1 ACAMS Credit
Free
May
15
Event Type
Chapter Event
ACAMS Vancouver Chapter May 2024 Virtual Event: The Counter Illicit Finance Alliance of British Columbia – The History, Evolution, and Future Direction
Online
Time
12:00PM - 1:00PM
PST
1 ACAMS Credit
Free
May
15
Event Type
Chapter Event
ACAMS US Capital Chapter May 2024 Virtual Event: Bureau of Industry & Security Export Enforcement
Online
Time
12:00PM
Time Label
EST
1 ACAMS Credit
Free
May
15
Event Type
Chapter Event
ACAMS New Jersey Chapter May 2024 Event: Organized Retail Crime: A Persistent and Growing Threat
Morristown
, NJ
Time
6:00PM - 8:00PM
1 ACAMS Credit
Price
$45.00
Price Label
Non-ACAMS Member Price
Listing Text
ACAMS NJ Chapter member $25
ACAMS non-chapter member $35
Law Enforcement $25
ACAMS non-chapter member $35
Law Enforcement $25
Private chapter member price
$25.00
May
16
Event Type
Chapter Event
ACAMS Australasian Chapter May 2024 Event: Canberra Outreach Event
Barton
, ACT
Time
5:00PM - 8:30PM
AEST
Time Label
/ GMT +10
2 ACAMS Credits
Free
Listing Text
Join us for our Australasian Chapter’s outreach event in Canberra where esteemed speakers will present on trade-based money laundering, financial crime in the Pacific and sanctions. Don't miss this opportunity to gain valuable insights and contribute to the discussion.
Private chapter member price
$0.00
May
16
Event Type
Chapter Event
ACAMS Central Texas Chapter May 2024 Event: USA v. James ZHONG: The Silk Road Case and Dark Web Investigations
San Antonio
, TX
Time
5:00PM - 7:30PM
1 ACAMS Credit
Price
$50.00
Price Label
Non-ACAMS Member Price
Listing Text
ACAMS Members/Non-Chapter Member Price: $25
Chapter Member Price: Free
Chapter Member Price: Free
Private chapter member price
$0.00
May
16
Event Type
Chapter Event
ACAMS South Florida Chapter May 2024 Spring Financial Crime Forum
Miami
, FL
Time
12:00PM - 5:00PM
3 ACAMS Credits
Price
$40.00
Price Label
Non-ACAMS Member Price
Listing Text
ACAMS Members/Non-Chapter Member Price: $25
Chapter Member Price: Free
*For US Government, Military, Veterans and Students registration, please email chapters@acams.org.
Chapter Member Price: Free
*For US Government, Military, Veterans and Students registration, please email chapters@acams.org.
Private chapter member price
$0.00
May
16
Event Type
Chapter Event
ACAMS Greater Salt Lake City Chapter May 2024 Virtual Event: Best Practices for Banking as a Service (BaaS)
Online
Time
11:00AM - 12:00PM
MDT
1 ACAMS Credit
Free
May
17
Event Type
Chapter Event
ACAMS Greater Omaha Chapter May 2024 Event: Corporate Transparency Rule: What Has Changed?
Omaha
, NE
Time
11:30AM - 1:00PM
1 ACAMS Credit
Price
$25.00
Price Label
Non-ACAMS Member Price
Listing Text
ACAMS Members/Non-Chapter Member Price: Free
Chapter Member Price: Free
Chapter Member Price: Free
Private chapter member price
$0.00