The Greater Omaha Chapter of ACAMS seeks to advance the knowledge, skills and experience of local AML professionals dedicated to the prevention, detection and reporting of money laundering and other financial crimes within the region, and to educate and promote positive communication between regulators, law enforcement and local financial services professionals.
Greater Omaha ACAMS graciously invites participation of AML professionals from all facets of financial services and related industries, law enforcement and regulatory officials. While headquartered in Omaha, the Greater Omaha chapter hopes to benefit all ACAMS members in Iowa, Kansas, northwest Missouri, South Dakota and Nebraska.
To join as a chapter member, you must have an active ACAMS membership.
Not yet an ACAMS member? Join us here
Upcoming Greater Omaha Chapter learning events will be announced soon.