The mission of the Northern California ACAMS Chapter is to support the goals of the International ACAMS organization to provide outstanding learning and training events and professional development opportunities, as well as support for its members’ needs in the AML industry.
The Chapter will strive to fulfill its mission by: educating and training AML professionals in private and government organizations regarding anti-money laundering and fraud detection specific to our area, such as technology related fields and our relations with Pacific Rim countries; bringing educational resources on an international level to our local area to reduce costs and save time for our members; and collaborating and networking with other local AML professionals to increase industry knowledge and job effectiveness from this interaction and exposure.
To join as a chapter member, you must have an active ACAMS membership.
Not yet an ACAMS member? Join us here
Upcoming Northern California Chapter learning events will be announced soon.
ACAMS Northern California Chapter June 2022 Virtual Event: The Role of the Wolfsberg Group and a discussion on the ISO 20022 Payment Message Standard
ACAMS Northern California Chapter May 2022 Virtual Event: Regulatory Insights for 2022
ACAMS Northern California Chapter January 2023 Event: MIIS Financial Crime Case Studies
Venue capacity: Capped at 100