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.
To join as a chapter member, you must have an active ACAMS membership.
Not yet an ACAMS member? Join us here
Events
Upcoming Events
Past Events
Upcoming North Texas Chapter learning events will be announced soon.
ACAMS North Texas Chapter September 2024 Event: Know your Customer and Synthetic ID Trends
Chapter Member Price: $0
ACAMS North Texas Chapter June 2024 Event: Zelle Payment Issues & Fraud Panel
Chapter Member Price: $0
ACAMS North Texas Chapter April 2024 Event: Liberty in Labor
Chapter Member Price: $0
ACAMS North Texas Chapter December Event: Year-End Review
ACAMS North Texas Chapter August 2023 Event: Wire Fraud, Account Takeovers, and Current Trends
Please bring your parking ticket from the parking garage for parking validation.
Venue capacity: 90