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
4
Event Type
Chapter Event
ACAMS Poland Chapter June 2024 Event: Budowanie efektywnych procesów w zwalczaniu przestępstw finansowych
Warszawa
, Poland
Time
3:15PM - 8:00PM
CEST
Time Label
/ GMT +2
3 ACAMS Credits
Free
Jun
6
Event Type
Chapter Event
ACAMS Greater Phoenix Chapter June 2024 Virtual Event: BSA Hot Topics
Online
Time
12:00PM - 1:30PM
PDT
1 ACAMS Credit
Free
Jun
7
Event Type
Chapter Event
ACAMS Southern California Chapter 7th Annual AML Symposium
Hollywood
, CA
Time
8:00AM - 6:30PM
Time Label
PT
4 ACAMS Credits
Price
$300.00
Price Label
Non-ACAMS Member Price
Listing Text
ACAMS Members/Non-Chapter Member Price: $300
Chapter Member Price: $250
Government: $250
Chapter Member Price: $250
Government: $250
Private chapter member price
$250.00
Jun
10
Event Type
Chapter Event
ACAMS Germany Chapter June 2024 Event: Aktuelle Trends in der Terrorismusfinanzierung – Risiken für das deutsche Finanzsystem
Frankfurt
, Germany
Time
5:00PM - 9:30PM
CEST
Time Label
/ GMT +2
2 ACAMS Credits
Free
Jun
11
Event Type
Chapter Event
ACAMS Switzerland Chapter June 2024 Event: Sanctions: Swiss landscape in 2024
Geneva
, Switzerland
Time
4:30PM - 8:30PM
CEST
1 ACAMS Credit
Free
Private chapter member price
$0.00
Jun
11
Event Type
Chapter Event
ACAMS Nordics Chapter June 2024 Virtual Event: Organized Financial Crime in the Nordics - Tax Authority Perspectives on ML/TF
Online
Time
3:00PM - 4:00PM
CEST
Time Label
/ GMT +2
1 ACAMS Credit
Free
Jun
13
Event Type
Chapter Event
ACAMS San Diego Baja Chapter June 2024 Event: Inside Law Enforcement: Recent Case Studies & Prosecutions Unveiled
San Diego
, CA
Time
12:30PM - 7:15PM
4 ACAMS Credits
Price
$40.00
Price Label
Non-ACAMS Member Price
Listing Text
Non-Chapter Members (ACAMS Members): $30
Chapter Members: $20
Chapter Members: $20
Private chapter member price
$20.00
Jun
18
Event Type
Chapter Event
ACAMS North Texas Chapter June 2024 Event: Zelle Payment Issues & Fraud Panel
Dallas
, TX
Time
4:00PM - 6:30PM
CST
1 ACAMS Credit
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
19
Event Type
Chapter Event
ACAMS Montreal Chapter June 2024 Virtual Event : Les systèmes infiniment complexes et opaques de la criminalité économique
Online
Time
12:00PM - 1:30PM
1 ACAMS Credit
Free
Jun
19
Event Type
Chapter Event
Vancouver Event: The AML Landscape in Canada: Changes to FINTRAC's examination process, regulatory trends and FINTRAC’s recent fines
Vancouver
, BC
Time
5:15PM - 10:00PM
1 ACAMS Credit
Price
$35.00
Price Label
Non-ACAMS Member Price
Listing Text
ACAMS Members/Non-Chapter Member Price: $35
Chapter Member Price: $10
Chapter Member Price: $10
Private chapter member price
$10.00