A globe made of puzzle pieces

ACAMS Chapters

Your Local Professional Network Matters.

Local Chapters organize regular learning and networking events to help you stay ahead of financial crime.

Africa
APAC
Caribbean
Canada
Europe
Latin America
United States, Southeast
United States, Northeast
United States, Midwest
United States, West
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.

HELP START A NEW CHAPTER
3 colleagues planning their work at a table

Upcoming Chapter Events

Clear filters

Date

Location

Language

1 - 9 of 9Get linkDownload
May
20
Chapter Event

ACAMS Australasian Chapter: ML/TF Risk Assessment – Is It Fit For Purpose

Online
5:00PM - 6:00PM
AEST/GMT +10
1
Free
May
20
Chapter Event

ACAMS Vancouver Chapter May Virtual Event: Immigrant Investor Industry

Online
12:00PM - 1:00PM
PST
1
Free
May
21
Chapter Event

ACAMS Alabama Chapter May Virtual Event: Importance of Big Data and Data Analysis for Financial Insights

Online
12:00PM - 1:00PM
CST
1
Free
May
24
Chapter Event

ACAMS Central Florida Chapter May Virtual Event: Enhanced Due Diligence for Human Trafficking

Online
12:00PM - 1:00PM
EST
1
Free
May
25
Chapter Event

ACAMS Netherlands Chapter: Creating a better understanding of Trade-based Money Laundering

Online
12:00PM - 1:00PM
CEST
1
Free
May
26
Chapter Event

ACAMS Nordics Chapter: Sanctions- and money laundering risks that Russia poses to the Nordics

Online
3:00PM - 4:00PM
CEST
1
Free
Jun
1
Chapter Event

ACAMS Japan Chapter Virtual Event: Measures by the MSBs and Banks to mitigate the risk of fraud related to cashless payments

Online
12:00PM - 1:00PM
JST/GMT +9
1
Free
Jun
10
Chapter Event

ACAMS Southern California Chapter June Virtual Event: AML Banking Legislation

Online
2:00PM - 3:00PM
PST
1
Free
Jul
15
Chapter Event

ACAMS Greater St. Louis Chapter July Virtual Event: Best Practices: Utilizing Open Source Intelligence (OSINT) for AML Investigations

Online
2:00PM - 3:00PM
CST
1
Free