The ACAMS Chapters Community platform serves as a means to link a network of almost 70 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.
ACAMS Central Florida October Virtual Chapter Event: Cannabis & Hemp: Regulatory & Banking Updates
ACAMS Central Florida November Virtual Chapter Event: 2020 AML Trends and Post-Conflict Practices for AML Programs
ACAMS Central Florida December Virtual Chapter Event: Power of Visualization in Data Analysis and Effective Communication of Results
Upcoming Central Florida Chapter learning events will be announced soon.