Welcome to the Colorado ACAMS Chapter web page!
An extension of ACAMS International, the Colorado Chapter held its inaugural meeting on October 16, 2014.
Chapter membership comprises over 100 individuals representing banks, credit unions, broker dealers, mutual funds, insurance companies, money services businesses, credit card providers, law firms, federal law enforcement agencies, and Colorado State banking and securities regulators.
The Chapter is committed to assisting ACAMS International in its mission to advance the professional knowledge, skills, and experience of those dedicated to the detection and prevention of financial crimes by providing:
- Educational resources and continuing education credits;
- Collaboration and networking opportunities with local AML professionals and industry experts; and
- Career/professional development opportunities.
With a focus on Colorado and global connectivity, the ACAMS Colorado Chapter provides a vibrant forum for addressing and resolving the full array of BSA/AML and sanctions compliance challenges for all financial institutions serving the region.
We invite you to join us.
To join as a chapter member, you must have an active ACAMS membership.
Not yet an ACAMS member? Join us here
ACAMS Colorado Chapter April 2023 Virtual Event: The Robinhood Crypto and Coinbase Consent Orders: Lessons for BSA/AML Compliance and NYDFS Rule 504
Upcoming Colorado Chapter learning events will be announced soon.