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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Canada
Europe
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United States, Southeast
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
May
9
Event Type
Chapter Event
ACAMS Montreal Chapter May 2024 Event: 5 à 7 réseautage
Montréal
, QC
Time
5:00PM - 7:00PM
0 ACAMS Credits
Price
$30.00
Price Label
Non-Chapter Members
Listing Text
Montreal chapter member : 0$
Private chapter member price
$0.00
May
9
Event Type
Chapter Event
ACAMS Kansas City May 2024 Event: Fintech Financial Crime Prevention Forum
Kansas City
, MO
Time
9:00AM - 4:00PM
4 ACAMS Credits
Price
$50.00
Price Label
Non-ACAMS Member Price
Listing Text
ACAMS Members/Non-Chapter Member Price: $50
Chapter Member Price: $25
Chapter Member Price: $25
Private chapter member price
$25.00
May
9
Event Type
Chapter Event
ACAMS San Diego Baja Chapter May 2024 Virtual Event: Complying with New Beneficial Ownership Information Requirements
Online
Time
10:00AM - 11:30AM
PST
1 ACAMS Credit
Free
May
9
Event Type
Chapter Event
ACAMS Colorado Chapter May 2024 Virtual Event: Digital Identity: Moving from reactive to proactive fraud prevention for financial institutions
Online
Time
2:00PM - 3:30PM
Time Label
MT
1 ACAMS Credit
Free
May
13
Event Type
Chapter Event
ACAMS Spain Chapter May 2024 Virtual Event: Overview of Trends at EU and Local Level - Focus on AMLA & Sanctions
Online
Time
7:00PM - 8:00PM
CEST
Time Label
/ GMT +2
1 ACAMS Credit
Free
May
13
Event Type
Chapter Event
ACAMS Pittsburgh Chapter May 2024 Event: Emerging Typologies Panel: Ransomware and Pig Butchering
Pittsburgh
, PA
Time
4:00PM - 7:00PM
1 ACAMS Credit
Price
$50.00
Price Label
Non-ACAMS Member Price
Listing Text
ACAMS Members/Non-Chapter Member Price: $25
Chapter Member Price: Free
Chapter Member Price: Free
Private chapter member price
$0.00
May
14
Event Type
Chapter Event
ACAMS Greater St. Louis Chapter May 2024 Virtual Event: A Beginners Guide to Incorporating ChatGPT in the Financial Crimes Space
Online
Time
3:00PM - 4:00PM
CT
1 ACAMS Credit
Free
May
15
Event Type
Chapter Event
ACAMS New Jersey Chapter May 2024 Event: Organized Retail Crime: A Persistent and Growing Threat
Morristown
, NJ
Time
6:00PM - 8:00PM
1 ACAMS Credit
Price
$45.00
Price Label
Non-ACAMS Member Price
Listing Text
ACAMS NJ Chapter member $25
ACAMS non-chapter member $35
Law Enforcement $25
ACAMS non-chapter member $35
Law Enforcement $25
Private chapter member price
$25.00
May
15
Event Type
Chapter Event
ACAMS Vancouver Chapter May 2024 Virtual Event: The Counter Illicit Finance Alliance of British Columbia – The History, Evolution, and Future Direction
Online
Time
12:00PM - 1:00PM
PST
1 ACAMS Credit
Free
May
15
Event Type
Chapter Event
ACAMS US Capital Chapter May 2024 Virtual Event: Bureau of Industry & Security Export Enforcement
Online
Time
12:00PM
Time Label
EST
1 ACAMS Credit
Free