Northern California Chapter
Overview
The mission of the Northern California ACAMS Chapter is to support the goals of the International ACAMS organization to provide outstanding learning and training events and professional development opportunities, as well as support for its members’ needs in the AML industry.
The Chapter will strive to fulfill its mission by: educating and training AML professionals in private and government organizations regarding anti-money laundering and fraud detection specific to our area, such as technology related fields and our relations with Pacific Rim countries; bringing educational resources on an international level to our local area to reduce costs and save time for our members; and collaborating and networking with other local AML professionals to increase industry knowledge and job effectiveness from this interaction and exposure.
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 Northern California Chapter learning events will be announced soon.
Past Events
ACAMS Northern California Chapter April Event: Insider Threat Investigations: Conducting an Internal Investigations Workshop
If you join our Chapter prior to the event, we will waive your registration fee!
ACAMS Northern California Chapter March 2025 Event: Financial Crime Trivia Night
ACAMS Northern California Chapter February 2025 Virtual Event: Dark Traffic - discussion on the intersection of technology, crime, and human trafficking
ACAMS Northern California Chapter December Event: Tis the Season: Gearing up for Holiday Fraud and Organized Retail Crime
ACAMS Northern California Chapter September 2024 Event: 2024 Emerging Payments & Technologies
Chapter Member Price: $25
