ACAMS Chapters Your Local Professional Network Matters. Local Chapters organize regular learning and networking events to help you stay ahead of financial crime. Africa East AfricaSouth Africa APAC Australasian CHAPTER OF THE YEAR 2024 Hong KongIndiaJapanKoreaMacauPhilippinesSingaporeTaiwan Caribbean Bahamas Canada Greater Toronto Montreal Vancouver Europe Baltics Cyprus Eurasia France Germany Ireland Italy Luxembourg Malta Netherlands Nordics Poland Spain Switzerland United Kingdom Latin America Brazil United States, Southeast AlabamaAtlantaCarolinas CHAPTER OF THE YEAR 2023 Central FloridaMid TennesseeSouth FloridaU.S. CapitalVirginias United States, Northeast ConnecticutDelawareGreater BostonGreater BuffaloGreater PhiladelphiaNew YorkNew JerseyPittsburgh United States, Midwest Central Ohio Chicago Greater Omaha Greater St. Louis Greater Twin Cities Kansas City Michigan Northern Ohio United States, West Central TexasColoradoGreater PhoenixGreater Salt Lake CityHawaiiHoustonNorth TexasNorthern CaliforniaSan Diego - Baja CaliforniaSouthern NevadaSouthern California Start a Chapter in your Area When you join an ACAMS Chapter, you find your people. They understand the challenges you’re facing, right where you are. And if there’s no Chapter where you’re based, contact us to learn more about starting one. HELP START A NEW CHAPTER Upcoming Chapter Events Search Clear filters Date All Dates Start - End Location Language Arabic Chinese - Simplified Chinese - Traditional English French German Japanese Korean Polish Portuguese Simplified Chinese Spanish 11 - 20 of 29 Apr 3 Event Type Chapter Event ACAMS Chicago Chapter April 2025 Double Session - AML/CFT in Action: Operationalizing Compliance & Managing Risk Chicago , IL Time 8:00AM - 12:00PM CT 3 ACAMS Credits Price US$25.00 Price Label Non-ACAMS Member Price Listing Text ACAMS Members (Non-Chapter Member) Price: $0 Chapter Member Price: $0 Private chapter member price US$0.00 Apr 3 Event Type Chapter Event ACAMS Connecticut Chapter April 2025 Virtual Event: Unraveling Sanctions and PEPs: Understanding the Risks in Today’s Global Landscape Online Time 12:00PM - 1:00PM ET 1 ACAMS Credit Free Apr 8 Event Type Chapter Event ACAMS US Capital Chapter April 2025 Virtual Event: Is Fraud the New AML? Online Time 12:00PM - 1:00PM ET 1 ACAMS Credit Free Apr 9 Event Type Chapter Event ACAMS Carolinas Chapter April 2025 Event: Financial Crimes Trivia Night Charlotte , NC Time 4:30PM - 7:30PM 1 ACAMS Credit Price US$20.00 Price Label Non-Chapter Members Listing Text Chapter Member Price: $10 Apr 10 Event Type Chapter Event ACAMS Colorado Chapter April 2025 Virtual Event: Using AI and Automation to Enhance Independent Testing Online Time 12:00PM - 1:30PM Time Label MT 1 ACAMS Credit Free Apr 10 Event Type Chapter Event ACAMS Greater Salt Lake City Chapter April 2025 Virtual Event: Using AI and Automation to Enhance Independent Testing Online Time 12:00PM - 1:30PM Time Label MT 1 ACAMS Credit Free Apr 10 Event Type Chapter Event ACAMS Eurasia Chapter April 2025 Virtual Event: Sanctions and Correspondent Banking: Compliance Challenges Online Time 9:00AM - 10:00AM GMT 1 ACAMS Credit Free Apr 10 Event Type Chapter Event ACAMS South Florida Chapter April 2025 Virtual Event: 2025 Corresponding Banking and Beyond Online Time 4:00PM - 5:00PM ET 1 ACAMS Credit Free Apr 11 Event Type Chapter Event ACAMS New Jersey Chapter Financial Crimes Summit 2025: Atlantic City Atlantic City , NJ Time 8:00AM - 3:30PM 4 ACAMS Credits Price US$250.00 Price Label Non-ACAMS Member Price Listing Text Chapter Members: $200.00 ACAMS Members: $225.00 Law Enforcement: $100.00 Private chapter member price US$200.00 Apr 14 Event Type Chapter Event ACAMS Australasian Chapter April 2025 Event: AML/CTF Act 2006 Amendments - Preparation & Guidance for Tranche 2 Entities Brisbane City , QLD Time 3:00PM - 6:00PM AEST Time Label / GMT +10 1 ACAMS Credit Free Private chapter member price US$0.00 Pagination ‹ Previous Page 1 Current page 2 Page 3 Next ›
