Welcome to the South Florida ACAMS Chapter web page! This new Chapter was founded on November 7, 2007 by an Executive Board composed of professionals from the AML field active in the South Florida region. The Chapter’s role is to assist the international association in its mission to advance the professional knowledge, skills and experience of those dedicated to the detection and prevention of international money laundering by representing the association to the local members and community. One of the Chapter’s goals is to promote ACAMS as a platform for career development and professional networking for individuals. In addition, the Chapter will be a resource for financial institutions and related businesses to identify specialists in the rapidly expanding anti-money laundering field by organizing meetings and events of local interest for members and non-members.
To join as a chapter member, you must have an active ACAMS membership.
Not yet an ACAMS member? Join us here
ACAMS South Florida Chapter July 2022 Virtual Event: Understanding Financial Crime Risks with Citizenship-by-Investment Programs (CIPS)
Upcoming South Florida Chapter learning events will be announced soon.
ACAMS South Florida Chapter May 2022 Virtual Event: Money Laundering from Environmental Crime
ACAMS South Florida Chapter June 2022 Virtual Event: Understanding the Russia Sanctions Threat in South Florida, Latin America, and the Caribbean
US Treasury + South Florida AML/CFT Community
ACAMS South Florida Chapter November Virtual Event: The ENABLERS Act, Sanctions, and What it Means to You
ACAMS Southern Florida Chapter September Virtual Event: Use of Money Laundering Statutes in FCPA Cases
Previous Chapter Events will show up here for reference.