Welcome to the ACAMS Central Florida Chapter web site. This chapter was launched in January 2012 and was founded by an Executive Board comprised of anti-money laundering professionals drawn from financial institutions, regulatory agencies and the private sector throughout Central Florida.
The ACAMS Central Florida Chapter’s objective is to be an effective and productive resource for financial institutions and related industries in the areas of career development, educational growth and professional networking. This will be achieved by organizing meetings and instructional events featuring subject matter experts in anti-money laundering and fraud detection from the private sector, supervisory and regulatory agencies and law enforcement. ACAMS Central Florida Chapter members are highly encouraged to add their voice, experience and expertise to promote, expand and improve the local anti-money laundering community.
We look forward to having you as a member of the ACAMS Central Florida Chapter and to seeing you at our upcoming events.
To join as a chapter member, you must have an active ACAMS membership.
Not yet an ACAMS member? Join us here
ACAMS Central Florida Chapter April 2023 Event: Law Enforcement Panel Discussion - Current trends and Agency Priorities
Upcoming Central Florida Chapter learning events will be announced soon.