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
Mar
31
Event Type
Chapter Event
ACAMS Greater Salt Lake City Chapter March 2023 Event: ID Verification and Trends & Navigating the Cryptocurrency Regulatory Landscape in 2023
Salt Lake City
, UT
Time
11:00AM - 1:00PM
Time Label
MT
Credits
1
Free
Listing Text
Non-ACAMS Member Price: $25.00
ACAMS Members/Non-Chapter Member Price: $25.00
A buffet lunch will be served. Please arrive between 11:00am and 11:15am to get your lunch and to be seated by 11:45am. The training will begin promptly at 11:45am. Gluten free and vegan options are available, please email Kenzie Mexican at kmexican@finwisebank.com with any dietary restriction requests.
ACAMS Members/Non-Chapter Member Price: $25.00
A buffet lunch will be served. Please arrive between 11:00am and 11:15am to get your lunch and to be seated by 11:45am. The training will begin promptly at 11:45am. Gluten free and vegan options are available, please email Kenzie Mexican at kmexican@finwisebank.com with any dietary restriction requests.
Private chapter member price
$0.00
Upcoming Greater Salt Lake City Chapter learning events will be announced soon.
Past Events
Dec
13
Event Type
Chapter Event
ACAMS Greater Salt Lake City Chapter December 2022 Virtual Event: Show me the Money! Human Trafficking and Financial Crimes – Case Studies
Online
Time
11:00AM - 12:00PM
Time Label
MT
Credits
1
Free
Aug
25
Event Type
Chapter Event
ACAMS Greater Salt Lake City Chapter August 2022 Virtual Event: Successful federal prosecutions that started with a SAR
Online
Time
10:00AM - 11:00AM
Time Label
MT
Time
12:00PM - 1:00PM
ET
Credits
1
Free
Mar
9
Event Type
Chapter Event
ACAMS Greater Salt Lake City Chapter March Virtual Event 2022: Cryptocurrency and Regulatory Impacts
Online
Time
10:00AM - 11:00AM
MST
Time
12:00PM - 1:00PM
ET
Credits
1
Free
Oct
13
Event Type
Chapter Event
ACAMS Greater Salt Lake City Chapter October Virtual Event: Current Fraud Trends and Identity Theft
Online
Time
1:00PM - 2:00PM
MST
Credits
1
Free
Aug
25
Event Type
Chapter Event
ACAMS Greater Salt Lake City Chapter August Virtual Event: Human Trafficking and Terrorist Organizations
Online
Time
11:00AM - 12:00PM
MST
Credits
1
Free
FAQ