Overview
The New Jersey ACAMS Chapter was formed to provide the anti-money laundering /anti-terrorism financing (collectively AML) community in New Jersey with a local resource that provides support, guidance, training, and peer interaction for industry professionals.
The New Jersey Chapter will actively support the goals of the international ACAMS association by being the premier AML organization in New Jersey.
The Chapter will fulfill this mission by:
- Providing high-quality meetings, workshops, and networking events where members and non-members can build knowledge, enhance skills, and share experiences and expertise.
- Achieving recognition as an effective resource by promoting sound AML policies, procedures, effective practices, and international standards to the local community including AML professionals, academic institutions, government agencies, financial institutions, and law enforcement.
- Building strong relationships with other professional organizations in the metropolitan New York/New Jersey region having similar money laundering prevention interests.
- Responding to the needs of our members that arise from the diversity of AML responsibilities and the constantly changing money laundering methodologies.
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 New Jersey Chapter learning events will be announced soon.
Past Events
Aug
18
Event Type
Chapter Event
ACAMS Northern New Jersey August Virtual Chapter Event: Measuring Culture – How to Create a Healthy Culture of Compliance
Online
Time
12:00PM - 1:15PM
Time Label
CT
Credits
1
Free
Oct
7
Event Type
Chapter Event
ACAMS Northern New Jersey October Virtual Chapter Event: Tax, Identity Theft, Cybercrime and SARs
Online
Time
12:00PM - 1:15PM
Time Label
EST
Credits
1
Free
Nov
19
Event Type
Chapter Event
ACAMS Northern New Jersey Chapter November Virtual Event: Cybersecurity and Cross-border Payments Fraud
Online
Time
12:00PM - 1:15PM
Time Label
ET
Credits
1
Free
Dec
8
Event Type
Chapter Event
ACAMS Northern New Jersey Chapter December Virtual Event: Building an Impactful Anti-financial Crime Training Program That Both Ticks the Box and Thinks Outside It
Online
Time
11:00AM - 12:15PM
Time Label
ET
Credits
1
Free
Jan
28
Event Type
Chapter Event
ACAMS Northern New Jersey Chapter January 2021 Virtual Event: Human Trafficking and the associated Red Flags
Online
Time
11:00AM - 12:15PM
Time Label
ET
Credits
1
Free
Board
FAQ