Greater Salt Lake City Chapter

    Overview

    The Greater Salt Lake City Chapter of ACAMS is dedicated to support the financial community in Utah by developing and strengthening relationships between financial professionals, with the objective of increasing knowledge of money laundering trends, and methods to detect and prevent financial crimes


    To join as a chapter member, you must have an active ACAMS membership.


    Not yet an ACAMS member? Join us here

    Events

    Upcoming Events

    Upcoming Greater Salt Lake City Chapter learning events will be announced soon.

     

    Past Events

    Mar
    26
    Chapter Event

    ACAMS Greater Salt Lake City Chapter March 2024 Virtual Event: Navigating Financial Services for the Cannabis Industry

    Online
    11:00AM - 12:00PM
    1 ACAMS Credit
    Kostenlos
    Oct
    24
    Chapter Event

    ACAMS Greater Salt Lake City Chapter October 2023 Event: Lunch & Learn with the FBI

    East Sandy , UT
    11:30AM - 1:00PM
    MT
    1 ACAMS Credit
    0,00 CN¥
    Chapter Member Price
    10,00 $
    Free to Chapter Members
    $10 for Guests

    RanLife
    9272 S 700 E Sandy, Utah 84070

    Venue capacity: 60
    Jun
    14
    Chapter Event

    ACAMS Greater Salt Lake City Chapter June 2023 Virtual Event: Criminal Abuse of the COVID-Related Employer Tax Credits

    Online
    10:00AM - 11:00AM
    MT
    1 ACAMS Credit
    Kostenlos
    Mar
    31
    Chapter Event

    ACAMS Greater Salt Lake City Chapter March 2023 Event: ID Verification and Trends & Navigating the Cryptocurrency Regulatory Landscape in 2023

    Salt Lake City , UT
    11:00AM - 1:00PM
    MT
    1 ACAMS Credit
    Kostenlos
    Non-ACAMS Member Price: $25.00
    ACAMS Members/Non-Chapter Member Price: $25.00

    A buffet lunch will be served. Please arrive between 11:00am and 11:15am to get your lunch and to be seated by 11:45am. The training will begin promptly at 11:45am. Gluten free and vegan options are available, please email Kenzie Mexican at kmexican@finwisebank.com with any dietary restriction requests.
    Dec
    13
    Chapter Event

    ACAMS Greater Salt Lake City Chapter December 2022 Virtual Event: Show me the Money! Human Trafficking and Financial Crimes – Case Studies

    Online
    11:00AM - 12:00PM
    MT
    1 ACAMS Credit
    Kostenlos
    Board
    Ptoshia Merrills
    Ptoshia Merrills
    Chair
    BMW Bank of North America

    Ramona Schelin
    Ramona Schelin
    Programing Director
    Rakuten Card USA, Inc.

    Jeremy Rowe
    Jeremy Rowe
    Co-Programing Director
    Aston Carter

    Kimberly Coleman
    Kimberly Coleman
    Co-Chair
    Optum Bank

    Carl Behunin
    Carl Behunin
    Membership Director
    Bank of Utah

    Jo Brown
    Jo Brown
    Communications Director
    AML Independent Reviews

    Kristin Harding
    Kristin Harding
    TAB Bank
    Secretary/Treasurer


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