Overview
Welcome to the Michigan ACAMS Chapter web page.
Our chapter was launched in 2017 by an Executive Board comprised of anti-money laundering professionals throughout the state of Michigan. The Chapter is committed to assisting ACAMS International in its mission “to advance the professional knowledge, skills, and experience of those dedicated to the detection and prevention of international money laundering” by providing:
- A forum for collaboration and networking opportunities with local AML professionals and industry experts
- Educational resources focusing on region-specific topics and areas of concern
- Training and Workshops with subject matter experts, which may earn continuing education credits for certain events
- Career/professional development opportunities
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 Michigan Chapter learning events will be announced soon.
Past Events
Sep
29
Event Type
Chapter Event
ACAMS Michigan Chapter September 2022 Virtual Event: Business Email Compromise (BEC) Fraud and Money Mules
Online
Time
11:00AM - 12:00PM
CT
Credits
1
Free
Nov
19
Event Type
Chapter Event
ACAMS Michigan Chapter November Virtual Event: CARES Act Fraud: Intelligence Trends from FBI Detroit
Online
Time
11:00AM - 12:00PM
Time Label
ET
Credits
1
Free
Jul
27
Event Type
Chapter Event
ACAMS Michigan Chapter July Virtual Event: The SAR HT Checkbox – Not Just a Checkbox
Online
Time
11:00AM - 12:00PM
ET
Credits
1
Free
May
6
Event Type
Chapter Event
ACAMS Michigan Chapter May Virtual Event: Enhanced Monitoring for Cannabis
Online
Time
11:00AM - 12:00PM
ET
Credits
1
Free
Dec
3
Event Type
Chapter Event
ACAMS Michigan Chapter December Virtual Event: The Virtual Customer- What COVID Accelerated
Online
Time
10:00AM - 11:00AM
Time Label
EST
Credits
1
Free
Board
FAQ