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
Apr
18
Event Type
Chapter Event
ACAMS New Jersey Chapter April 2022 Virtual Event: What You Need to Know About Model Validation and System Tuning
Online
Time
12:00PM - 1:15PM
Credits
1
Free
May
18
Event Type
Chapter Event
ACAMS New Jersey Chapter May 2022 Virtual Event: The implications of ISO 20022 on Sanctions Screening
Online
Time
10:00AM - 11:00AM
ET
Credits
1
Free
Jun
23
Event Type
Chapter Event
ACAMS New Jersey June 2022 Virtual Event: Cannabis Banking – Where Are We Today?
Online
Time
1:00PM - 2:15PM
Credits
1
Free
Oct
5
Event Type
Chapter Event
ACAMS New Jersey Chapter October 2022 Virtual Event: CDD/EDD Best Practices for FinTech
Online
Time
1:00PM - 2:15PM
ET
Credits
1
Free
Jan
24
Event Type
Chapter Event
ACAMS New Jersey Chapter January 2023 Virtual Event: Anti-Human Trafficking Programs for Financial Intelligence Units (FIU)
Online
Time
6:00PM - 7:15PM
ET
Credits
1
Free
Board
FAQ