Overview
ACAMS Middle Tennessee Chapter seeks to create a community of dedicated AML/CTF experts by developing and strengthening relationships among local financial crime professionals and to provide that community with knowledge, skills and expertise.
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 Middle Tennessee Chapter learning events will be announced soon.
Past Events
Feb
25
Event Type
Chapter Event
ACAMS Middle Tennessee Chapter February Virtual Event: Money Laundering Trends 2020
Online
Time
4:00PM - 5:00PM
EST
Credits
1
Free
Sep
16
Event Type
Chapter Event
ACAMS Middle Tennessee Chapter September Virtual Event: AML Professionals in 2021, a Market Perspective
Online
Time
4:00PM - 5:00PM
EST
Credits
1
Free
Apr
5
Event Type
Chapter Event
ACAMS Middle Tennessee Chapter April 2022 Virtual Event: Partnering with Law Enforcement with Effective SARs
Online
Time
4:00PM - 5:00PM
ET
Credits
1
Free
Jun
23
Event Type
Chapter Event
ACAMS Middle Tennessee Chapter June 2022 Event: Past, Current and Future - Human Trafficking Detection, Outreach and Advocacy
Online
Time
3:00PM - 4:00PM
CT
Credits
1
Price
$0.00
Price Label
ACAMS Members
Price
$0.00
Oct
27
Event Type
Chapter Event
ACAMS Mid Tennessee Chapter October 2022 Virtual Event: Money Laundering: A DEA Perspective and the High Value of Suspicious Activity Reports
Online
Time
3:00PM - 4:00PM
Credits
1
Free
FAQ