Greater Phoenix Chapter

    Overview

    Welcome to the Greater Phoenix Chapter webpage! Our Chapter formed to provide the anti-money laundering /anti-terrorism financing (collectively AML) community in Arizona with a resource that provides support, guidance, training, and peer interaction for industry professionals.

     

    The Greater Phoenix Chapter will actively support the goals of the international ACAMS association by being the premier AML organization in Arizona. The Chapter will fulfill this mission by:

    • Providing high-quality meetings, workshops, and networking events where members and non-members can build knowledge, enhance skills, and share experiences and expertise.
    • Achieving recognition as an effective resource by promoting sound AML policies, procedures, effective practices, and international standards to the local community including AML professionals,academic institutions, government agencies, financial institutions, and law enforcement.
    • Building strong relationships with other professional organizations in the greater Phoenix region having similar money laundering prevention interests.
    • Responding to the needs of our members that arise from the diversity of AML responsibilities and the constantly changing money laundering methodologies.

     

    We look forward to meeting you... Join Today!

    Open Chapter Board Positions!

    September 1, 2020

     

    Dear Chapter Members,

     

    The ACAMS Greater Phoenix Chapter Board would like to announce that two board roles have opened up and we are excited to be looking for chapter members who would like to participate in helping us lead the chapter to continue to provide amazing programming and networking opportunities for our members. Please see below for the two open roles and primary responsibilities for each.

     

    • Co-Communications Director: primary objective is to support the chapter board to communicate chapter activities, announcements, news and updates.
      • Attending executive board and membership meetings;
      • Developing content for advertising chapter programming; including coordinating with programming directors and ACAMS to distribute email marketing of events;
      • Coordinating all required summaries or postings with programming directors and ensuring that photographs of the events are available; and
      • Working with the membership director and co-director on membership recruitment materials and retention campaigns.
    • Secretary: primary objective is to maintain accurate chapter records.
      • Attending executive board and membership meetings;
      • Setting up meetings, dial ins and ensuring quorum availability;
      • Recording and preparing agendas (with input from co-chairs) and minutes of all chapter meetings, and distributing minutes to all board members following approval by the co- chairs
      • Working with the membership and communications to coordinate mailings, advertise recruitment and event activities etc.; and
      • Record board member attendance at board meetings and events to document minimum expectations of service during the calendar year.

     

    Please note in order to be considered for a board position, the following qualifications are required:

    • Current ACAMS member
    • CAMS Certified
    • Current professional position in AML/BSA
    • Compliance related role

     

    If you meet the above criteria and are interested in joining the chapter board please send us an email to greaterphxacams@gmail.com and include resume, short bio, and position you would be interested in.

     

    Thanks you for your time. Stay safe and healthy.

     

    ACAMS Greater Phoenix Chapter Board

    Events

    Upcoming Events

    Upcoming Greater Phoenix Chapter learning events will be announced soon.

     

    Past Events

     


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