
ACAMS Chapters
Your Local Professional Network Matters.
Local Chapters organize regular learning and networking events to help you stay ahead of financial crime.
Africa
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
Jun
28
Event Type
Chapter Event
ACAMS Japan Chapter Virtual Event: Initiatives and Responses to Russian Sanctions
Online
Time
12:00PM - 1:00PM
Time Label
JST / GMT +9
Credits
1
Free
Listing Text
In this event hosted by the ACAMS Japan Chapter, experts will share their knowledge and experience on how financial institutions and businesses are responding to the rapidly changing Russian sanctions. We will discuss an overview of U.S. sanctions, international cooperation and independent sanctions in Japan, examine key aspects of sanctions screening and sanctions due diligence, and discuss the practical policies that will be required in the future.
Jul
5
Event Type
Chapter Event
台灣反洗錢推廣協會及公認反洗師協會台灣分會線上活動: 公私協力-防制洗錢資訊分享的國際實踐
Online
Time
7:30PM - 9:00PM
Time Label
Taiwan Time / GMT +8
Credits
1
Free
Jul
5
Event Type
Chapter Event
ACAMS Luxembourg Chapter: Dormant/Inactive Accounts, Insurance Policies and Safe-Boxes
Online
Time
5:00PM - 6:00PM
CEST
Credits
1
Free
Jul
7
Event Type
Chapter Event
ACAMS South Florida Chapter July 2022 Virtual Event: Understanding Financial Crime Risks with Citizenship-by-Investment Programs (CIPS)
Online
Time
4:00PM - 5:00PM
EST
Credits
1
Free
Jul
12
Event Type
Chapter Event
ACAMS San Diego Baja Chapter July 2022 Event: Cryptocurrency – Managing the Risks
San Diego
, CA
Time
2:00PM - 6:00PM
PST
Credits
2
Free
Jul
20
Event Type
Chapter Event
ACAMS Greater Twin Cities Chapter July 2022 Virtual Event: Afghanistan & AML Risk
Online
Time
11:00AM - 12:00PM
Credits
1
Free
Jul
21
Event Type
Chapter Event
ACAMS Greater St. Louis Chapter July 2022 Virtual Event: Recent Developments: Sanction, Russia, and AML Risks
Online
Time
3:00PM - 4:00PM
CST
Free
Jul
26
Event Type
Chapter Event
ACAMS Central Ohio Chapter July 2022 Event: BSA Hot Topics
Dublin
, OH
Time
4:30PM - 7:00PM
Price
$25.00
Price Label
ACAMS Members
Price
$50.00
Listing Text
Chapter Members: Free
If you are a chapter member, please email chapters@acams.org to be registered for the event at no cost.
If you are a chapter member, please email chapters@acams.org to be registered for the event at no cost.
Nov
16
Event Type
Chapter Event
ACAMS Central Ohio Chapter Nov 2022: AML Career Panel Discussion and Networking
Columbus
, OH
Time
4:30PM - 7:00PM
Price
$25.00
Price Label
ACAMS Members
Price
$50.00
Listing Text
Chapter Members: Free