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
    Dec
    6
    Chapter Event

    ACAMS Southern Nevada Chapter December 2023 Virtual Event: AML Trends in Sports Wagering/Betting

    Online
    10:30AM - 11:30AM
    PT
    1 ACAMS Credit
    Free

    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
    0 ACAMS Credit
    Free
    Aug
    31
    Chapter Event

    ACAMS Southern Nevada Chapter August 2022: Human Trafficking Training

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

    ACAMS Southern Nevada Chapter March 2023 Social Event

    Las Vegas , NV
    5:00PM - 7:30PM
    PT
    0 ACAMS Credit
    Free
    See All
    Board
    Sean Topchi Bio Photo
    Sean Topchi, CAMS, CFE
    Co-Chair
    Nick Langenfeld
    Nick Langenfeld
    Treasurer
    Station Casinos

    Kim Barely
    Kim Barley (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
    Raquel Shingleton
    Raquel Shingleton, CAMS
    Co Membership Director
    Alena Robertson
    Alena Robertson
    Co Communications Director
    Amanda Williford
    Amanda L. Williford, CAMS
    Co-Treasurer
    Boyd Gaming Corporation

    Contact Chapter

    Want to get in touch?

    Use the form to send us your questions or comments. We’ll respond as soon as we can.

    FAQ