ACAMS Chapters
Your Local Professional Network Matters.
Local Chapters organize regular learning and networking events to help you stay ahead of financial crime.
Caribbean
Canada
Europe
Latin America
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
Jun
25
Event Type
Chapter Event
ACAMS Central Ohio Chapter June 2024 Event: Cannabis and MRBs
Dublin
, OH
Time
4:30PM - 7:00PM
2 ACAMS Credits
Price
$50.00
Price Label
Non-ACAMS Member Price
Listing Text
ACAMS Members/Non-Chapter Member Price: $50.00
Chapter Member Price: Free
Chapter Member Price: Free
Private chapter member price
$0.00
Jun
25
Event Type
Chapter Event
ACAMS New Jersey Chapter June 2024 Virtual Event: The Black-Market Crypto Exchange
Online
Time
12:00PM - 1:15PM
ET
1 ACAMS Credit
Free
Jun
25
Event Type
Chapter Event
ACAMS Carolinas Chapter June 2024 Virtual Event: Woven Path - Interconnectivity of Drug and Human Trafficking – Law Enforcement and Financial Institution Case Perspective
Online
Time
11:00AM
ET
1 ACAMS Credit
Free
Jun
25
Event Type
Chapter Event
Greater Toronto Event: Fireside Chat - Effectiveness and Nuances of Today’s Safeguards in AML, Sanctions and Crypto against Financial Crimes
Online
Time
2:00PM - 3:00PM
EST
1 ACAMS Credit
Free
Private chapter member price
$0.00
Jun
25
Event Type
Chapter Event
ACAMS Boston Chapter June 2024 Event: Risk Assessments: Building and Supporting Your Foundation for a Successful BSA Program
Waltham
, MA
Time
4:30PM - 7:30PM
1 ACAMS Credit
Price
$40.00
Price Label
Non-ACAMS Member Price
Listing Text
ACAMS Members/Non-Chapter Member Price: $25
Chapter Member Price: $0
Chapter Member Price: $0
Jun
26
Event Type
Chapter Event
ACAMS East Africa Chapter June 2024 Virtual Event: Understanding Beneficial Ownership and Transparency of Legal arrangements – A case for NPOs in Sub-Saharan Africa
Online
Time
12:00PM - 1:00PM
Time Label
EAT / GMT +3
1 ACAMS Credit
Free
Jun
27
Event Type
Chapter Event
ACAMS Kansas City June 2024 Event: AML Compliance Summit: Connection Between Gaming and Financial Institutions
Kansas City
, MO
Time
4:00PM - 7:00PM
2 ACAMS Credits
Price
$25.00
Price Label
Non-ACAMS Member Price
Listing Text
ACAMS Members/Non-Chapter Member Price: $25
Chapter Member Price: $0
Chapter Member Price: $0
Private chapter member price
$0.00
Jun
27
Event Type
Chapter Event
ACAMS Colorado Chapter June 2024 Event: Countering the Financing of Terrorism, Sanctions, and their Connections to Crypto
Denver
, CO
Time
5:00PM - 9:00PM
2 ACAMS Credits
Free
Jun
27
Event Type
Chapter Event
ACAMS Central Florida Chapter June 2024 Event: Sanctions Spotlight: Current Trends and What Lies Ahead
Tampa
, FL
Time
4:30PM - 7:00PM
1 ACAMS Credit
Price
$20.00
Price Label
Non-ACAMS Member Price
Listing Text
ACAMS Members/Non-Chapter Member Price: $10
Chapter Member Price: $0
Chapter Member Price: $0
Private chapter member price
$0.00
Jun
27
Event Type
Chapter Event
Addressing Emerging Challenges - Eurasian Forum on Cryptocurrency and International Sanctions Risk Management
Tbilisi
, Georgia
Time
9:30AM - 6:00PM
GET
Time Label
/ GMT +4
4 ACAMS Credits
Free