Greater Omaha

    Overview

    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

    Events

    Upcoming Events

    Upcoming Greater Omaha Chapter learning events will be announced soon.

    Past Events

    Oct
    22
    Chapter Event

    ACAMS Greater Omaha Chapter 3rd Annual Cybersecurity Fireside Chat: A Conversation with Local Experts

    Omaha , NE
    9:00AM - 10:30AM
    CT
    1 ACAMS Credit
    US$25.00
    Non-ACAMS Member Price
    ACAMS Members/Non-Chapter Member Price: $25

    Chapter Member Price: Free
    Sep
    11
    Chapter Event

    ACAMS Greater Omaha Chapter September 2024 Event: AML and Fraud Mid-Year Update

    Omaha , NE
    11:00AM - 4:30PM
    4 ACAMS Credits
    US$25.00
    Non-ACAMS Member Price
    ACAMS Members/Non-Chapter Member Price: $25

    Chapter Member Price: Free
    Jul
    10
    Chapter Event

    ACAMS Greater Omaha & Houston July 2024 Virtual Chapter Event: Counter Terrorism Financing: Trends and Updates in Hamas’s Financing Operations

    Online
    12:00PM - 1:00PM
    CDT
    1 ACAMS Credit
    Free
    May
    17
    Chapter Event

    ACAMS Greater Omaha Chapter May 2024 Event: Corporate Transparency Rule: What Has Changed?

    Omaha , NE
    11:30AM - 1:00PM
    1 ACAMS Credit
    US$25.00
    Non-ACAMS Member Price
    ACAMS Members/Non-Chapter Member Price: Free

    Chapter Member Price: Free
    Apr
    25
    Chapter Event

    ACAMS Greater Omaha Chapter April 2024 Event: SAR: 2023 Year In Review

    Omaha , NE
    1:45PM - 3:00PM
    CDT
    1 ACAMS Credit
    US$15.00
    Non-ACAMS Member Price
    ACAMS Members/Non-Chapter Member Price: $15

    Chapter Member Price: Free
    Board
    Amy Wheeler
    Amy J. Wheeler, CAMS, CRCM, CIA
    Co-Chair
    American National Bank

    Amber Carlson
    Amber Carlson, CAMS
    Board Member
    Charles Schwab & Co., Inc.

    Emily Sherwin
    Emily Kolm, CAMS, CRCM, CCBCO, CERP
    Board Member
    American National Bank

    Dawn DeGeorge
    Dawn DeGeorge, CAMS
    Co-Chair
    FNBO

    Kirk Massengale
    Kirk Massengale
    Board member
    PayPal

    Andrew Detjens Bio Photo
    Andrew Detjens
    Board Member
    FNBO

    Mollie Champion Bio Photo
    Mollie Champion
    Board Member
    Security National Bank

    Contact Chapter

    Want to get in touch?

    Use the form to send us your questions or comments. We’ll respond as soon as we can.

    FAQ