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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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11 - 20 of 32
May
22
Chapter Event

ACAMS Cyprus Chapter May 2025 Event: 11th International Compliance Forum

Limassol , Cyprus
8:30AM - 2:40PM
EEST
4 ACAMS Credit
US$285.00
Non-ACAMS Member Price
ACAMS Members: €240 + 19%VAT

ACAMS Cyprus Chapter Members: €240 + 19% VAT
May
27
Chapter Event

ACAMS Baltics Chapter May 2025 Event: Regulatory Expectations in Transition: AML and Sanctions Priorities from the Bank of Latvia

Riga , Latvia
8:30AM - 11:00AM
EEST
1 ACAMS Credit
Free
Private chapter member price
US$0.00
May
29
Chapter Event

ACAMS San Diego Baja Chapter May 2025 Virtual Event: Heightened Scrutiny for Cross-Border Transactions: Implications for Financial Institutions

Online
10:00AM - 11:00AM
PST
1 ACAMS Credit
Free
May
29
Chapter Event

ACAMS Australasian Chapter May 2025 Virtual Event: Customer Risk Assessments

Online
7:00PM - 8:15PM
NZST / GMT +12
1 ACAMS Credit
Free
May
29
Chapter Event

ACAMS Malta Chapter May 2025 Event: Smart Compliance: Enhancing Transaction Monitoring & Preparing for the New EU AML Legislative Framework

Balluta Bay St. Julian's , Malta
8:00AM - 12:45PM
CEST
3 ACAMS Credits
Free
Private chapter member price
US$0.00
May
29
Chapter Event

ACAMS Pittsburgh Chapter May 2025 Event: Modern Fraud Investigations: Balancing Efficiency, Accuracy & Regulatory Compliance

Pittsburgh , PA
5:00PM - 6:00PM
EST
1 ACAMS Credit
US$25.00
Non-ACAMS Member Price
ACAMS Members/Non-Chapter Member Price: $10.00

Chapter Member Price: Free
Private chapter member price
US$0.00
Jun
4
Chapter Event

ACAMS New Jersey Chapter June 2025 Event: Identifying Elder Fraud and Exploitation

Online
11:00AM - 12:00PM
1 ACAMS Credit
Free
Jun
5
Chapter Event

ACAMS Montreal Chapter June 2025 Networking Cocktail Event

Montréal , QC
5:00PM - 7:00PM
0 ACAMS Credit
Free
Private chapter member price
US$0.00
Jun
5
Chapter Event

ACAMS Australasian Chapter June 2025 Event: Key Areas of Focus for FATF Grey Listing for PNG

Port Moresby National Capital District ,
8:15AM - 12:15PM
PGT / GMT +10
2 ACAMS Credits
Free
Private chapter member price
US$0.00
Jun
5
Chapter Event

ACAMS Cyprus Chapter June 2025 Event: Corporate Governance Today: Trends and Challenges

Nicosia , Cyprus
8:30AM - 4:00PM
EEST
2 ACAMS Credits
US$240.00
Non-ACAMS Member Price
ACAMS Members: €180 + VAT

ACAMS Cyprus Chapter Members: €180 + VAT