Overview
Our Chapter was launched in September 2014 by an Executive Board comprised of professionals from the AML field in the Northern Ohio region. The Chapter seeks to be a professional resource that can provide support, guidance, training, and peer interaction for industry professionals. Our goal is to promote ACAMS as a platform for career development and professional networking for our local AML community by organizing meetings and events of interest for members and non-members.
The Chapter will offer educational opportunities focusing on region-specific topics of interest and provide an opportunity to have questions answered by AML industry professionals, members of law enforcement, and the regulatory agencies.
In addition, we aim to offer the AML, fraud, and anti-terrorism financing community professional resources, member support, guidance on new regulations, emerging issues, career development related training.
Many of the training and workshop events, hosting subject matter experts, will provide an opportunity to earn continuing education credits toward maintaining CAMS designation.
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 Northern Ohio Chapter learning events will be announced soon.
Past Events
Crypto-currency: managing an effective AML program for this financial transaction technology
ACAMS Northern Ohio Chapter May 2022 Virtual Event: Fraud and money laundering risks of emerging NFT technology and trade
ACAMS Northern Ohio Chapter Event: Domestic Terrorism & Violent Extremism
ACAMS Northern Ohio Chapter December 2022 Event: Russian Sanctions by FBI Criminal Investigations
KeyBank Operations Centre main entrance on building 4910. Parking is available in the lot in front of the 4910 building.
