Michigan Chapter

    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

     

    1 - 2 of 2
    Jun
    11
    Chapter Event

    ACAMS Michigan Chapter June 2025 Virtual Event: Center for Countering Human Trafficking (CCHT) 101/Illicit Massage Business (IMB) Case Study

    Online
    11:00AM - 12:00PM
    ET
    1 ACAMS Credit
    US$5.00
    Non-ACAMS Member Price
    ACAMS Members/Non-Chapter Member Price: Free

    Chapter Member Price: Free
    Private chapter member price
    US$0.00

    Upcoming Michigan Chapter learning events will be announced soon.

    Past Events

    Nov
    8
    Chapter Event

    ACAMS Michigan Chapter November 2024 Virtual Event: The Rise of Real Estate Money Laundering

    Online
    12:00PM - 1:00PM
    ET
    1 ACAMS Credit
    US$5.00
    Non-ACAMS Member Price
    ACAMS Members/Non-Chapter Member Price: Free

    Chapter Member Price: Free
    May
    29
    Chapter Event

    ACAMS Michigan Chapter May 2024 Virtual Event: AI: The Future of AML is Now

    Online
    1:00PM - 2:00PM
    ET
    1 ACAMS Credit
    US$5.00
    Non-ACAMS Member Price
    Chapter Member Price: Free
    Board
    Sharese Farley
    Sharese Farley, CAMS
    Chair,
    Trustmark National Bank

    Andrea Cohn
    Andrea Cohn, CAMS
    Communications Director,
    Bread Financial

    Nikhil Fafat Bio Photo
    Nikhil Fafat, CAMS
    Programming Director,
    Crowe, LLP

    Pamela Nolen
    Pamela Nolen, CAMS
    Secretary,
    Flagstar Bank

    Contact Chapter

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    FAQ