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.
Follow us on LinkedIn!
To join as a chapter member, you must have an active ACAMS membership.
Not yet an ACAMS member? Join us here
Upcoming Virginia Chapter learning events will be announced soon.