Overview
Welcome to the ACAMS Central Florida Chapter web site. This chapter was launched in January 2012 and was founded by an Executive Board comprised of anti-money laundering professionals drawn from financial institutions, regulatory agencies and the private sector throughout Central Florida.
The ACAMS Central Florida Chapter’s objective is to be an effective and productive resource for financial institutions and related industries in the areas of career development, educational growth and professional networking. This will be achieved by organizing meetings and instructional events featuring subject matter experts in anti-money laundering and fraud detection from the private sector, supervisory and regulatory agencies and law enforcement. ACAMS Central Florida Chapter members are highly encouraged to add their voice, experience and expertise to promote, expand and improve the local anti-money laundering community.
We look forward to having you as a member of the ACAMS Central Florida Chapter and to seeing you at our upcoming events.
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 Central Florida Chapter November 2024 Event: Perpetual KYC from Onboarding to Ongoing Due Diligence
Chapter Member Price: Free
Upcoming Central Florida Chapter learning events will be announced soon.
Past Events
ACAMS Central Florida Chapter October 2024 Event: Perpetual KYC from Onboarding to Ongoing Due Diligence
Chapter Member Price: Free
ACAMS Central Florida Chapter June 2024 Event: Sanctions Spotlight: Current Trends and What Lies Ahead
Chapter Member Price: $0
ACAMS Central Florida Chapter March 2024 Event: Law Enforcement Panel Discussion
Chapter Member Price: N/A
Registration will be required by March 22nd, 2024
ACAMS Central Florida Chapter December 2023 Event: Trends in AI and Machine Learning for AML and Law Enforcement
ACAMS Members/Non-Chapter Member Price: $10
Chapter Member Price: Free
3800 Queen Palm Dr, Tampa, FL 33610
Building C
Venue capacity: 175
Registration will be required by December 1st, 2023
ACAMS Central Florida Chapter August 2023 Event: Human Trafficking: Current Trends and Past Experiences
To reach out to any specific Board Member or department, please use the Chapters Email: cfchapeteracams@gmail.com.