Virginias Chapter

    Overview

    Welcome to the Virginias ACAMS Chapter website! The Chapter seeks to provide education and networking opportunities towards advancing the knowledge and skills of those involved in the identification, detection and prevention of money laundering. Through hosting events featuring speakers from various industry segments and the Government, we plan to be a resource for financial institutions and related businesses, law enforcement, and the academic community. Additionally, the Virginias Chapter will continually seek out opportunities to help distinguish CAMS members as the preferred subject matter experts in the field of anti-money laundering compliance. Furthermore, the Virginia chapter will be welcoming individuals from West Virginia as part of the chapter and will now be called Virginias Chapter.

     

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    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 Virginia Chapter learning events will be announced soon.

     

    Past Events

    May
    14
    Chapter Event

    ACAMS Virginias Chapter May 2025 Hybrid Event: Navigating High-Risk Banking & Emerging Threats: Cannabis/Hemp Banking & Fentanyl Trends

    Waynesboro , VA
    9:00AM - 12:00PM
    ET
    2 ACAMS Credits
    US$30.00
    Non-ACAMS Member Price: In-Person
    Non-ACAMS Member Price: Online: $25

    ACAMS Members (Non-Chapter Member) Prices:
    Online: $15
    In Person: $20

    Chapter Member Prices:
    Online: Free
    In Person: Free
    Apr
    23
    Chapter Event

    ACAMS Virginias Chapter April 2025 Virtual Event: Women in AML: Life Lessons from BSA Officers

    Online
    10:00AM - 11:00AM
    ET
    1 ACAMS Credit
    US$15.00
    Non-ACAMS Member Price
    ACAMS Members (Non-Chapter Member) Price: $10 Chapter Member Price: Free
    Mar
    14
    Chapter Event

    ACAMS Virginias Chapter March 2025 Virtual Event: Online Gaming & Sports Betting in AML

    Online
    11:00AM - 12:00PM
    ET
    1 ACAMS Credit
    US$25.00
    Non-ACAMS Member Price
    ACAMS Members (Non-Chapter Member) Price: $15

    Chapter Member Price: $0
    Feb
    14
    Chapter Event

    ACAMS Virginias Chapter February 2025 Virtual Event: Looking for Love in All the Wrong Places

    Online
    11:00AM - 12:30PM
    ET
    1 ACAMS Credit
    US$15.00
    Non-ACAMS Member Price
    ACAMS Members (Non-Chapter Member) Price: $10

    Chapter Member Price: $0
    Jan
    31
    Chapter Event

    ACAMS Virginias Chapter January 2025 Virtual Event: Human Trafficking: Real Life Stories

    Online
    11:00AM - 12:00PM
    ET
    1 ACAMS Credit
    US$20.00
    Non-ACAMS Member Price
    ACAMS Members (Non-Chapter Member) Price: $15

    Chapter Member Price: $0
    Board
    Deanna Boyd Bio Photo
    Deanna Boyd
    Co-Chair, Program Director,
    PNC Bank, NA

    Stephanie Painter
    Stephanie Painter
    Co-Chair, Treasurer,
    DuPont Community Credit Union

    Sharon Blanchette 2023
    Sharon Blanchette
    Membership & Early Career Director,
    Cenlar FSB

    Hunter Kreger 2023
    Hunter Kreger
    Secretary,
    Blue Ridge Bank

    Amy Simmons
    Amy Simmons
    Social Media Director,
    Capital One, N.A

    Joe Soniat
    Joe Soniat, CAMS-FCI
    Program Director,
    Federal Reserve Bank of NY

    Contact Chapter

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