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
ACAMS New Jersey Chapter March 2024 Event: What can the Real Estate and Mortgage Sector do to deter the Integration of Illicit Funds?
ACAMS Member $35
Law Enforcement $25
Law Enforcement please email email@example.com to be invoiced/registered.
Upcoming New Jersey Chapter learning events will be announced soon.
ACAMS New Jersey Chapter February 2024 Virtual Event: Combatting Romance Scams
ACAMS New Jersey Chapter January 2024 Event: Human Trafficking and Financial Institutions
Law Enforcement $25
For Law Enforcement registration please email firstname.lastname@example.org
ACAMS New Jersey Chapter December 2023 Event: Cannabis Banking - Where We Are Today
Chapter Member Price: $25