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
Apr
2
Event Type
Chapter Event
ACAMS North Texas Chapter April 2024 Event: Liberty in Labor
Dallas
, TX
Time
4:00PM - 6:30PM
CST
1 ACAMS Credit
Price
$25.00
Price Label
Non-ACAMS Member Price
Listing Text
ACAMS Members/Non-Chapter Member Price: $25
Chapter Member Price: $0
Chapter Member Price: $0
Private chapter member price
$0.00
Apr
11
Event Type
Chapter Event
ACAMS South Africa Chapter April 2024 Virtual Event: Beneficial Ownership and The Recent PCC 121
Online
Time
10:30PM - 11:30PM
Time Label
SAT / GMT + 2
1 ACAMS Credit
Free
Apr
12
Event Type
Chapter Event
ACAMS Netherlands Chapter April 2024 Event: Human Trafficking as Predicate Offence
Amsterdam
, Netherlands
Time
3:30PM - 7:00PM
CET
Time Label
/ GMT +1
2 ACAMS Credits
Free
Private chapter member price
$0.00
Apr
12
Event Type
Chapter Event
ACAMS Vancouver Chapter April 2024 Virtual Event: ML and Financial Crime Risk Associated to Illegal Online Casinos
Online
Time
12:00PM - 1:00PM
PST
1 ACAMS Credit
Free
Apr
12
Event Type
Chapter Event
ACAMS Korea Chapter April 2024 Virtual Event: Internal Control for Money Laundering through Cryptocurrency
Online
Time
2:00PM - 3:30PM
Time Label
KRT / GMT -9
1 ACAMS Credit
Free
Apr
17
Event Type
Chapter Event
ACAMS New Jersey Chapter April 2024 Virtual Event: Human Trafficking and Financial Institutions
Online
Time
12:00PM - 1:00PM
ET
1 ACAMS Credit
Free
Apr
17
Event Type
Chapter Event
ACAMS Luxembourg Chapter April 2024 Event: Sustainable Finance – Regulatory Developments and Challenges for Compliance Function
Kirchberg
, Luxembourg
Time
5:00PM - 8:15PM
CET
Time Label
/ GMT +1
1 ACAMS Credit
Free
Private chapter member price
$0.00
Apr
17
Event Type
Chapter Event
ACAMS Carolinas Chapter April 2024 Event: Financial Crimes Trivia Night
Charlotte
, NC
Time
4:30PM - 7:30PM
1 ACAMS Credit
Price
$20.00
Price Label
Non-ACAMS Member Price
Listing Text
Chapter Member Price: $10
Apr
17
Event Type
Chapter Event
ACAMS Central Texas Chapter April 2024 Virtual Event: Cybercrime and its Intersection with the Traditional Banking System
Online
Time
11:00AM - 12:00PM
CST
1 ACAMS Credit
Price
$50.00
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
Apr
17
Event Type
Chapter Event
ACAMS Chicago Chapter April 2024 Double Session Event with discussion about Human Trafficking and the Emerging Role of AI in Financial Crime
Chicago
, IL
Time
8:00AM - 12:00PM
CT
3 ACAMS Credits
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