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 - 10 of 21Get linkDownload
Oct
22
Chapter Event

ACAMS US Capital October Virtual Chapter Event: Terrorism in 2020: Understanding the Ideology, Financing and Emerging Threats

Online
12:00PM - 1:00PM
EST
1
Free
Oct
22
Chapter Event

Working with Asian Names to Get Your KYC Right

Online
5:00PM - 6:30PM
AEDT
1
Free
Oct
22
Chapter Event

ACAMS New York Chapter October Virtual Event: Maximizing the use of Financial Crime Risk Assessments

Online
5:30PM - 6:30PM
EDT
1
Free
Oct
22
Chapter Event

ACAMS Barbados Chapter October Virtual Event: “The Alphabet Gods” – To list or not to list?

Online
12:30PM - 1:30PM
ET
1
Free
Oct
23
Chapter Event

ACAMS Greater Omaha Chapter October Virtual Event: How Banking’s Approach to Risk and Automation Has Changed Amid COVID

Online
9:00AM - 10:00AM
CST
1
Free
Oct
26
Chapter Event

ACAMS Northern California Chapter October Virtual event: Combating Wildlife Trafficking

Online
12:00PM - 1:00PM
(Pacific Time)
1
Free
Oct
27
Chapter Event

ACAMS Montreal Chapter October Virtual Event

Online
8:00AM - 10:00AM
EDT
1
Free
Oct
28
Chapter Event

ACAMS Central Florida October Virtual Chapter Event: Cannabis & Hemp: Regulatory & Banking Updates

Online
12:00PM - 1:00PM
EST
1
Free
Oct
28
Chapter Event

ACAMS Germany Chapter: Joint Transaction Monitoring: Learning from the Dutch?!

Online
1:00PM - 2:00PM
CET
1
Free
Oct
29
Chapter Event

ACAMS Vancouver October Virtual Chapter Event: AML Due Diligence: Much More Than Just a Check Mark on a KYC Form

Online
12:00PM - 1:00PM
1
Free