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 1
Sep
18
Event Type
Chapter Event
ACAMS Greater Salt Lake City Chapter September 2024 Topgolf Networking Event
Midvale
, UT
Time
4:30PM - 6:30PM
0 ACAMS Credits
Price
$10.00
Price Label
Non-ACAMS Member Price
Listing Text
ACAMS Members (non-Chapter Members): $0
Chapter Members: $0
Chapter Members: $0
Private chapter member price
$0.00
Upcoming Greater Salt Lake City Chapter learning events will be announced soon.
Past Events
May
16
Event Type
Chapter Event
ACAMS Greater Salt Lake City Chapter May 2024 Virtual Event: Best Practices for Banking as a Service (BaaS)
Online
Time
11:00AM - 12:00PM
MDT
1 ACAMS Credit
Free
Mar
26
Event Type
Chapter Event
ACAMS Greater Salt Lake City Chapter March 2024 Virtual Event: Navigating Financial Services for the Cannabis Industry
Online
Time
11:00AM - 12:00PM
1 ACAMS Credit
Free
Oct
24
Event Type
Chapter Event
ACAMS Greater Salt Lake City Chapter October 2023 Event: Lunch & Learn with the FBI
East Sandy
, UT
Time
11:30AM - 1:00PM
Time Label
MT
1 ACAMS Credit
Price
CN¥0.00
Price Label
Chapter Member Price
Price
$10.00
Listing Text
Free to Chapter Members
$10 for Guests
RanLife
9272 S 700 E Sandy, Utah 84070
Venue capacity: 60
$10 for Guests
RanLife
9272 S 700 E Sandy, Utah 84070
Venue capacity: 60
Jun
14
Event Type
Chapter Event
ACAMS Greater Salt Lake City Chapter June 2023 Virtual Event: Criminal Abuse of the COVID-Related Employer Tax Credits
Online
Time
10:00AM - 11:00AM
Time Label
MT
1 ACAMS Credit
Free
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
1 ACAMS Credit
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.
