Southern Nevada Chapter

    Overview

    ACAMS Southern Nevada chapter seeks to enhance the knowledge and expertise of AML/CTF and financial crime professionals in Southern Nevada through effective networking and high-quality AML symposiums and educational opportunities.


    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 1Get linkDownload
    Apr
    26
    Chapter Event

    ACAMS Southern Nevada Chapter April 2023 Event: Know your Business (KYB), Synthetic Identity Fraud and KYC

    Las Vegas , NV
    11:30AM - 1:30PM
    PT
    2
    $0.00
    Chapter Members
    Non-ACAMS Member Price: $50
    ACAMS Members/Non-Chapter Member Price: $25

    Present ID for registered guests.
    Private chapter member price
    $0.00

    Upcoming South Nevada Chapter learning events will be announced soon.

     

    Past Events

    Jun
    16
    Chapter Event

    ACAMS Southern Nevada Chapter June 2022: Social Event

    Las Vegas , NV
    5:00PM - 7:30PM
    PDT
    Free
    Mar
    2
    Chapter Event

    ACAMS Southern Nevada Chapter March 2023 Social Event

    Las Vegas , NV
    5:00PM - 7:30PM
    PT
    0
    Free
    Oct
    6
    Chapter Event

    ACAMS Southern Nevada Chapter October 2022 Virtual Event: Human Trafficking Typologies, Red Flags and Investigative Techniques

    Online
    10:00AM - 11:00AM
    PT
    1
    Free
    Aug
    31
    Chapter Event

    ACAMS Southern Nevada Chapter August 2022: Human Trafficking Training

    Las Vegas , NV
    11:00AM - 1:30PM
    2
    $25.00
    ACAMS Members/Non-Chapter Member Price
    $40.00
    Present ID for registered guests. Lunch will be included Venue capacity: 150
    Dec
    7
    Chapter Event

    ACAMS Southern Nevada Chapter December 2022 Event: Digital Payments: Financial Crime and the Evolving Payments Landscape

    Las Vegas , NV
    11:00AM - 1:30PM
    PT
    2
    $40.00
    Non-ACAMS Members
    $25.00
    Board
    Sean Topchi Bio Photo
    Sean Topchi, CAMS, CFE
    Co-Chair
    Nick Langenfeld
    Nick Langenfeld, CAMS, CFE
    Treasurer
    Station Casinos

    Tudor Prisneac Bio Photo
    Tudor Prisneac, CAMS
    Communications Director
    Kim Barely
    Kim Barely (Bonney)
    Membership Director
    Alistair Cameron
    Alistair Cameron, CAMS
    Programming Director
    Sandy York
    Sandy York, CAMS
    Co-Programming Director
    Dylon Norvell
    Dylon Norvell
    Co-Communications Director
    Maria Guzman
    Maria Guzman
    Secretary

    Contact Chapter

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