
ACAMS Chapters
Your Local Professional Network Matters.
Local Chapters organize regular learning and networking events to help you stay ahead of financial crime.
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Carolinas CHAPTER OF THE YEAR 2023
United States, Northeast
United States, Midwest
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.

Upcoming Chapter Events
Date
Location
21 - 30 of 33
Apr
2
Event Type
Chapter Event
ACAMS Montreal Chapter April 2025 Virtual Event: Exploiter la biométrie pour lutter contre la fraude
Online
Time
12:00PM - 1:30PM
ET
1 ACAMS Credit
Free
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 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 South Florida Chapter April 2025 Virtual Event: 2025 Corresponding Banking and Beyond
Online
Time
4:00PM - 5:00PM
ET
1 ACAMS Credit
Free
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
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
ACAMS Members: $225.00
Law Enforcement: $100.00
Private chapter member price
US$200.00
Apr
13
Event Type
Chapter Event
ACAMS Australasian Chapter April 2025 Event: AML/CTF Act 2006 Amendments - Preparation & Guidance for High-Risk Services
Brisbane City
, QLD
Time
3:00PM - 6:00PM
AEST
Time Label
/ GMT +10
1 ACAMS Credit
Free
Private chapter member price
US$0.00
Apr
16
Event Type
Chapter Event
ACAMS Southern Nevada Chapter April 2025 Event: Recent FinCEN Enforcement Actions - An Interpretation on Changes Needed in Compliance Programs
Las Vegas
, NV
Time
11:00AM - 2:00PM
Time Label
PT
2 ACAMS Credits
Price
US$60.00
Price Label
Non-ACAMS Member Price
Listing Text
$30 for members of ACAMS
$0 for chapter members
$0 for chapter members
Private chapter member price
US$0.00