Overview
Chapter Mission Statement: The mission of the Delaware Chapter of ACAMS is to serve as a unified group of professionals endeavoring to counter the threats of money laundering & financial crime, as well as supporting efforts to comply with relevant laws. The Chapter aims to continually further this cause by mutually supporting each other and the community through networking people together from a vast array of relevant disciplines and experience, as well as providing training and career development opportunities. The Chapter’s Executive Board is comprised of industry professionals from both the private and public sector in and around Delaware – one of the country’s largest populations of compliance and financial crime professionals.
We strive to have the Chapter be an effective and purposeful resource for both aspiring individuals as well as the overall finance-related community. Membership in the Chapter isn’t just about developing yourself or your institution, but about also desiring to collectively serve a greater good. Join Us.
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 Delaware Chapter learning events will be announced soon.
Past Events
ACAMS Delaware Chapter March Virtual Event: AML BSA Compliance Review and Uses of BSA data by Law Enforcement
ACAMS Delaware Chapter May Virtual Event: The Rapid Evolution of Data Analytics in AML and Financial Crimes
ACAMS Delaware Chapter October Virtual Event: BSA Hot Topics
ACAMS Delaware Chapter January 2022 Virtual Event: A Focus on Elder-related Crimes
ACAMS Delaware Chapter December 2022 Event: Fraud Trends & CDD/Targeting Order Updates
Free parking is on-location
