Greater Salt Lake City Chapter

    Overview

    The Greater Salt Lake City Chapter of ACAMS is dedicated to support the financial community in Utah by developing and strengthening relationships between financial professionals, with the objective of increasing knowledge of money laundering trends, and methods to detect and prevent financial crimes


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


    Not yet an ACAMS member? Join us here

    Events

    Upcoming Events

    1 - 1 of 1Get linkDownload
    Aug
    25
    Chapter Event

    ACAMS Greater Salt Lake City Chapter August 2022 Virtual Event: Successful federal prosecutions that started with a SAR

    Online
    10:00AM - 11:00AM
    MT
    12:00PM - 1:00PM
    ET
    1
    Free

    Upcoming Greater Salt Lake City Chapter learning events will be announced soon.

     

    Past Events

    Mar
    9
    Chapter Event

    ACAMS Greater Salt Lake City Chapter March Virtual Event 2022: Cryptocurrency and Regulatory Impacts

    Online
    10:00AM - 11:00AM
    MST
    12:00PM - 1:00PM
    ET
    1
    Free
    Dec
    17
    Chapter Event

    ACAMS Greater Salt Lake City Chapter December Virtual Event: Top 10 Model Validation Findings

    Online
    10:00AM - 11:00AM
    MDT
    Free
    Aug
    25
    Chapter Event

    ACAMS Greater Salt Lake City Chapter August Virtual Event: Human Trafficking and Terrorist Organizations

    Online
    11:00AM - 12:00PM
    MST
    1
    Free
    Oct
    13
    Chapter Event

    ACAMS Greater Salt Lake City Chapter October Virtual Event: Current Fraud Trends and Identity Theft

    Online
    1:00PM - 2:00PM
    MST
    1
    Free
    Feb
    19
    Chapter Event

    ACAMS Greater Salt Lake City Chapter February Virtual Event: Law Enforcement Case Studies

    Online
    10:00AM - 11:00AM
    MST
    1
    Free
    Board
    Kenzie Mexican Profile Image BW
    Kenzie Mexican
    BSA Officer
    FinWise Bank

    Leslie Pinnau
    Leslie Pinnau
    WEX Bank
    Co-Chair

    Maria Elder
    Maria Elder
    FinWise Bank
    Programming

    Tyler Knotts
    Tyler Knotts
    Co-Programming Director
    TAB Bank

    David Clark
    David Clark, CAMS
    Membership Director
    Carta Securities

    Matt O’Toole
    Matt O’Toole
    America First Credit Union
    Secretary

    Jeff Walk
    Jeff Walk
    Wells Fargo
    Communications Director


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