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!

To join as a chapter member, you must have an active ACAMS membership.

Not yet an ACAMS member? Join us here

September 7, 2022 

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 three open roles.

• Co-Communications Director
• Co-Membership Director 
• Secretary

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.

Thank you for your time. Stay safe and healthy.

ACAMS Greater Phoenix Chapter Board

1. Co-Communications Director
2. Co-Membership Director
3. Secretary