Overview
Welcome to the ACAMS North Texas Chapter web page! This new Chapter was launched on January 26, 2011 by an Executive Board composed of professionals from the AML field active in the North Texas region. The Chapter was formed to assist ACAMS with its international mission to advance the professional knowledge, skills and experience of anti-money laundering professionals throughout the world. The North Texas Chapter hopes to create a strong sense of community among professional by providing learning and networking opportunities on a regional level. We believe this Chapter will be an effective and productive resource, and we strongly encourage your participation.
Events
Upcoming Events
Past Events
Upcoming North Texas Chapter learning events will be announced soon.
Feb
22
Event Type
Chapter Event
ACAMS North Texas Chapter February Virtual Event: How to fight fraud like a FinTech
Online
Time
12:00PM - 1:00PM
Time Label
CST
Credits
1
Free
Dec
10
Event Type
Chapter Event
ACAMS North Texas Chapter December Virtual Event: KYC File review – Continuous Auditing (CA) Activity
Online
Time
12:00PM - 1:00PM
Time Label
CST
Credits
1
Free
Sep
22
Event Type
Chapter Event
ACAMS North Texas September Virtual Chapter Event: Workflow Automation: How Banking’s Approach to Automation and Risk Has Changed Amid COVID
Online
Time
12:00PM - 1:00PM
Credits
1
Free