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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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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.

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Upcoming Chapter Events

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1 - 10 of 24
Jun
10
Chapter Event

ACAMS Spain Chapter June 2025 Event: Strengthening Public-Private Collaboration in the Fight Against Financial Crime

Fuencarral-El Pardo , Madrid
5:00PM - 8:00PM
CEST
2 ACAMS Credits
Free
Jun
10
Chapter Event

ACAMS North Texas Chapter June 2025 Event IRS-CI: Current Trends

Dallas , TX
4:00PM - 6:30PM
CST
1 ACAMS Credit
US$25.00
Non-ACAMS Member Price
ACAMS Members/Non-Chapter Member Price: $25

Chapter Member Price: $0
Private chapter member price
US$0.00
Jun
10
Chapter Event

ACAMS Australasian Chapter June 2025 Virtual Event: The new AML/CTF Rules and what they mean for AML/CTF compliance

Online
4:30PM - 6:00PM
AEST
/ GMT +10
1 ACAMS Credit
Free
Jun
10
Chapter Event

ACAMS Connecticut Chapter June 2025 Event: AML Trivia & Networking Event

Stratford , CT
5:30PM - 8:30PM
1 ACAMS Credit
US$20.00
Non-ACAMS Member Price
ACAMS Members/Non-Chapter Member Price: $20.00

CT Chapter Member Price: Free

Law Enforcement: Free
Private chapter member price
US$0.00
Jun
11
Chapter Event

ACAMS South Africa Chapter June 2025 Virtual Event: Briefing by the FIC on DNFBPs Compliance and the FSCA on Terrorist Financing

Online
10:30AM - 12:00PM
SAT / GMT + 2
1 ACAMS Credit
Free
Jun
11
Chapter Event

ACAMS Michigan Chapter June 2025 Virtual Event: Center for Countering Human Trafficking (CCHT) 101/Illicit Massage Business (IMB) Case Study

Online
11:00AM - 12:00PM
ET
1 ACAMS Credit
US$5.00
Non-ACAMS Member Price
ACAMS Members/Non-Chapter Member Price: Free

Chapter Member Price: Free
Private chapter member price
US$0.00
Jun
11
Chapter Event

ACAMS Boston Chapter June 2025 Event: Back to Basics: KYC/CIP/CDD

Waltham , MA
4:30PM - 7:15PM
ET
1 ACAMS Credit
US$40.00
Non-ACAMS Member Price
ACAMS Members/Non-Chapter Member Price: $25

Chapter Member Price: $0
Jun
12
Chapter Event

ACAMS Buffalo Chapter June 2025 Virtual Event: Cyber Threats and Financially Motivated Cybercriminal Actors

Online
12:00PM - 1:15PM
EST
1 ACAMS Credit
Free
Jun
12
Chapter Event

ACAMS Colorado Chapter June 2025 Event: Illicit Wildlife Trafficking

Centennial , CO
5:30PM - 9:00PM
MT
2 ACAMS Credits
Free
Private chapter member price
US$0.00
Jun
12
Chapter Event

ACAMS Switzerland Chapter June 2025 Event: Fraud & Artificial Intelligence: How AI Helps Identify Fraudulent Behaviour in the Onboarding Process

Zürich , Switzerland
6:00PM - 9:30PM
CEST
1 ACAMS Credit
Free