ACAMS Chapters
Your Local Professional Network Matters.
Local Chapters organize regular learning and networking events to help you stay ahead of financial crime.
Canada
Europe
Latin America
United States, Southeast
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
Oct
3
Event Type
Chapter Event
ACAMS Malta Chapter Event: Implementing AI for transaction monitoring
Online
Time
3:00PM - 4:00PM
CEST
Time Label
/ GMT +2
Credits
1
Free
Oct
4
Event Type
Chapter Event
ACAMS Poland Chapter Event: Regulatory Outlook 2024-2025
Warsaw
, Poland
Time
5:00PM - 9:00PM
CEST
Time Label
/ GMT +2
Credits
1
Free
Private chapter member price
$0.00
Oct
12
Event Type
Chapter Event
ACAMS Australasian Chapter October 2023 Virtual Event: ACAMS – AUSTRAC Outreach
Online
Time
5:00PM - 6:00PM
AEST
Time Label
/ GMT +11
Credits
1
Free
Oct
16
Event Type
Chapter Event
ACAMS Cyprus Chapter event: ITS NOT THAT SCARY - Preparing for a regulatory visit!
Online
Time
4:00PM - 5:00PM
Time Label
CEST / GMT+2
Credits
1
Free
Oct
18
Event Type
Chapter Event
ACAMS North Africa & Levant Chapter Launch
Souq Al ASR, Bulaq
, Cairo Governorate
Time
4:30PM
Time Label
EGY/GMT +3
Credits
1
Free
Listing Text
In-person event registration: By Invitation only, please contact northafricalevantchapter@acams.org
Oct
19
Event Type
Chapter Event
ACAMS US Capital Chapter October 2023 Virtual Event: Check Fraud: Is it a Wash?
Online
Time
12:00PM
ET
Credits
1
Free
Oct
24
Event Type
Chapter Event
ACAMS Delaware Chapter October 2023 Event: Complexity of Transaction Laundering and Payment Risk
Wilmington
,
Time
5:30PM - 7:30PM
ET
Credits
1
Price
$0.00
Price Label
Delaware Chapter Member Price
Price
$25.00
Listing Text
Non-ACAMS Member Price: $25.00
ACAMS Members/Non-Chapter Member Price: $25.00
Delaware Chapter Member Price: Free
Free for Widener Staff and Students
Widener University (Delaware Law School)
Polishook Hall
4601 Concord Pike, Wilmington, DE 19803
Venue capacity:400
Free Parking on-site
ACAMS Members/Non-Chapter Member Price: $25.00
Delaware Chapter Member Price: Free
Free for Widener Staff and Students
Widener University (Delaware Law School)
Polishook Hall
4601 Concord Pike, Wilmington, DE 19803
Venue capacity:400
Free Parking on-site
Private chapter member price
$0.00
Nov
2
Event Type
Chapter Event
ACAMS Greater Boston Chapter November 2023 Event: AML ACT of 2020 Panel Discussion
Boston
,
Time
4:30PM - 6:30PM
ET
Credits
1
Price
$0.00
Price Label
Chapter Member Price
Price
$25.00
Listing Text
Non-ACAMS Member Price: $40.00
ACAMS Members/Non-Chapter Member Price: $25.00
Chapter Member Price: Free
SVB Private
53 State Street, 28th Floor
Boston, MA 02109
Venue capacity: 50+
Attendees must check in with building security
ACAMS Members/Non-Chapter Member Price: $25.00
Chapter Member Price: Free
SVB Private
53 State Street, 28th Floor
Boston, MA 02109
Venue capacity: 50+
Attendees must check in with building security
Private chapter member price
$0.00
Nov
13
Event Type
Chapter Event
ACAMS South Florida Chapter November 2023 Virtual Event: Covid-19 / Pandemic-related Fraud & Financial Crime
Online
Time
4:00PM - 5:00PM
EST
Credits
0
Free
Dec
1
Event Type
Chapter Event
ACAMS Southern California Chapter Law Enforcement Speed Networking and Holiday Dinner
Pasadena
, CA
Time
3:00PM - 6:00PM
Time Label
PT
Credits
2
Price
$0.00
Price Label
Chapter Member Price, ACAMS Members/Non-Chapter Member Price
Listing Text
Non-ACAMS Member Price: $25.00
ACAMS Members/Non-Chapter Member Price: $0.00
Chapter Member Price: $0.00
University Club of Pasadena,
175 N. Oakland Ave.
Pasadena, CA 91101
Venue capacity: 120
ACAMS Members/Non-Chapter Member Price: $0.00
Chapter Member Price: $0.00
University Club of Pasadena,
175 N. Oakland Ave.
Pasadena, CA 91101
Venue capacity: 120
Private chapter member price
$0.00