Central Ohio Chapter

    Overview

    Welcome to the Central Ohio ACAMS Chapter! Our chapter was formed to service financial crimes prevention professionals in the Central Ohio and surrounding areas. Our Executive Board has representation from a diverse cross section of financial industry professionals in the Central Ohio, Cincinnati, and surrounding areas.

     

    Our goal is to provide education, networking and career development for ACAMS members in our service area. The Chapter provides support for its members and the community through networking people together from a vast array of relevant disciplines and experience. Our events will bring industry experts, members of the law enforcement community and academia to promote further development in our subject matter. These will also provide continuing education credits for those ACAMS members to maintain their CAMS designation. By joining and participating in the Chapter, you can keep your skills up to date in this ever changing environment.

     

    To join as a chapter member, you must have an active ACAMS membership.

    Not yet an ACAMS member? Join us here

    Events

    Upcoming Events

    Upcoming Central Ohio Chapter learning events will be announced soon.

     

    Past Events

    Mar
    13
    Chapter Event

    “Chokepoints: American Power in the Age of Economic Warfare” book launch with Edward Fishman

    Online
    11:00AM - 12:00PM
    EST
    1 ACAMS Credit
    Free
    Feb
    19
    Chapter Event

    ACAMS Central Ohio Chapter February 2025 Virtual Event: New for 2025! - An Outlook on Regulation and Enforcement

    Online
    12:00PM - 1:00PM
    1 ACAMS Credit
    Free
    Nov
    12
    Chapter Event

    ACAMS Central Ohio Chapter November 2024 Event: Emerging Trends and Best Practices in AML & Fraud

    Columbus , OH
    5:45PM - 7:00PM
    ET
    1 ACAMS Credit
    US$50.00
    Non-ACAMS Member Price
    ACAMS Members/Non-Chapter Member Price: $50.00

    Chapter Member Price: Free
    Aug
    26
    Chapter Event

    ACAMS Central Ohio Chapter August 2024 Event: Innovations in BSA using AI and Machine Learning

    Columbus , OH
    4:30PM - 7:00PM
    1 ACAMS Credit
    US$50.00
    Non-ACAMS Member Price
    ACAMS Members/Non-Chapter Member Price: $50.00

    Chapter Member Price: Free
    Jun
    25
    Chapter Event

    ACAMS Central Ohio Chapter June 2024 Event: Cannabis and MRBs

    Dublin , OH
    4:30PM - 7:00PM
    2 ACAMS Credits
    US$50.00
    Non-ACAMS Member Price
    ACAMS Members/Non-Chapter Member Price: $50.00

    Chapter Member Price: Free
    Board
    Tara Griffith
    Tara Griffith, CAMS
    Chair / Communications Chair,
    Corporate One Federal Credit Union

    Pamela D'sa
    Pamela D'sa, CAMS
    Co-Chair,
    BMI Federal Credit Union

    Kristina Davis Bio Photo
    Kristina Davis, CAMS, CGSS
    Communications Co-Chair,
    Corporate One Federal Credit Union

    Megan Bennett
    Megan Bennett
    Membership Chair,
    Wright Patt CU

    Andrew Colston
    Andrew Colston, CAMS
    Membership Co-Chair,
    JP Morgan Chase

    Tom Hyun
    Tom Hyun, CAMS
    Program Chair,
    Forensic Risk Alliance

    Dominick Gerace
    Dominick Gerace, CAMS
    Law Enforcement Liaison,
    Taft Law

    Jessica Bowers
    Jessica Bowers
    Secretary,
    KEMBA Financial Credit Union

    Marlo Stewart
    Marlo Stewart, CAMS
    Sponsorship Chair,
    CNG Holdings

    Mike McKiernan
    Mike McKiernan, CAMS
    Treasurer,
    Fifth Third Bank

    Jonathan Reverman
    Jonathan Reverman
    Co-Treasurer,
    Kemba Credit Union

    Jackie Smith Bio Photo
    Jackie Smith
    Program Co-Chair,
    Wright Patt CU

    Contact Chapter

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