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
Upcoming Greater Salt Lake City Chapter learning events will be announced soon.
Past Events
Feb
19
Event Type
Chapter Event
ACAMS Greater Salt Lake City Chapter February Virtual Event: Law Enforcement Case Studies
Online
Time
10:00AM - 11:00AM
MST
1 ACAMS Credit
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
1 ACAMS Credit
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
1 ACAMS Credit
Free
Dec
17
Event Type
Chapter Event
ACAMS Greater Salt Lake City Chapter December Virtual Event: Top 10 Model Validation Findings
Online
Time
10:00AM - 11:00AM
MDT
0 ACAMS Credit
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
1 ACAMS Credit
Free
FAQ