Northern Ohio Chapter

    Overview

    Our Chapter was launched in September 2014 by an Executive Board comprised of professionals from the AML field in the Northern Ohio region. The Chapter seeks to be a professional resource that can provide support, guidance, training, and peer interaction for industry professionals. Our goal is to promote ACAMS as a platform for career development and professional networking for our local AML community by organizing meetings and events of interest for members and non-members.

    The Chapter will offer educational opportunities focusing on region-specific topics of interest and provide an opportunity to have questions answered by AML industry professionals, members of law enforcement, and the regulatory agencies.

    In addition, we aim to offer the AML, fraud, and anti-terrorism financing community professional resources, member support, guidance on new regulations, emerging issues, career development related training.

    Many of the training and workshop events, hosting subject matter experts, will provide an opportunity to earn continuing education credits toward maintaining CAMS designation.


    To join as a chapter member, you must have an active ACAMS membership.


    Not yet an ACAMS member? Join us here

    Events

    Upcoming Events

    1 - 1 of 1
    Dec
    17
    Chapter Event

    ACAMS Northern Ohio Chapter Dec 2024 Virtual Event: Resources and Collaboration with the Northeast Ohio Regional Fusion Center

    Online
    3:00PM - 4:15PM
    ET
    1 ACAMS Credit
    US$20.00
    Non-ACAMS Member Price
    ACAMS Members/Non-Chapter Member Price: $10

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

    Upcoming Northern Ohio Chapter learning events will be announced soon.

    Past Events

    Nov
    13
    Chapter Event

    ACAMS Northern Ohio Chapter November 2024 Event: FBI Election Security Mission - 2024 Election Cycle

    Brooklyn , OH
    4:00PM - 6:15PM
    1 ACAMS Credit
    US$20.00
    Non-ACAMS Member Price
    ACAMS Members/Non-Chapter Member Price: $10.00

    Chapter Member Price: $0.00
    May
    21
    Chapter Event

    ACAMS Northern Ohio Chapter May 2024 Event: Recent Northeastern Ohio AML Task Force - Crypto Currency Investigations

    Brooklyn , OH
    4:45PM - 6:30PM
    1 ACAMS Credit
    Gratis
    Apr
    25
    Chapter Event

    ACAMS Northern Ohio Chapter April 2024 Event: Recent Northern Ohio Human Trafficking Investigations

    Cleveland , OH
    5:00PM - 6:30PM
    1 ACAMS Credit
    Gratis
    Mar
    27
    Chapter Event

    ACAMS Northern Ohio Chapter March 2024 Event: FBI Investigations of Export Control Violations

    South Euclid , OH
    4:30PM - 6:45PM
    1 ACAMS Credit
    Gratis
    Dec
    4
    Chapter Event

    ACAMS Northern Ohio Chapter December 2023 Event: Investigating Human Trafficking as a Financial Crime

    Brooklyn , OH
    4:00PM - 6:30PM
    ET
    1 ACAMS Credit
    US$20.00
    Non-ACAMS Member Price
    ACAMS Members/Non-Chapter Member Price: Free

    Chapter Member Price: Free
    Board
    Bill Cloninger
    Bill Cloninger, CAMS
    Co-finance Director
    KeyBank

    John Goellnitz
    John Goellnitz, CAMS
    PNC

    Jessica M. Vescera
    Jessica M. Vescera, CAMS
    PNC

    Frank Ciryak
    Frank Ciryak, CAMS
    Co-chair, Director
    Key Bank

    Laura Grasha
    Laura Grasha, CAMS
    Board Advisory Committee Member
    PNC

    Gregory Moore
    Gregory Moore
    Board Advisory Committee Member
    Notre Dame College - Center for Intelligence Studies

    Female Silhouette
    Allison Bores
    Director
    US Department of Justice

    Cassandra Allgire
    Cassandra L Allgire
    Director
    PNC

    Male Silhouette
    Chris Chodaczek
    Director / Co-Finance Director
    PNC Bank

    Jenifer Burdeki
    Jenifer Burdecki
    Co-secretary, Director
    KeyBank

    Female Silhouette
    Morgan McGaharan
    Director
    PNC Bank

    Male Silhouette
    Patrick Haney
    Director
    AML RightSource

    James E. Hixenbaugh
    James (Jim) Hixenbaugh
    Co-chair, Director
    Freedom Global AML

    Sarah Yoder Bio Photo
    Sarah R Yoder, CAMS
    Director
    KeyBank

    Caitlin Strelioff
    Caitlin Strelioff, CAMS
    Director
    Crowe LLP

    Rick Hamilton Bio Photo
    Rick Hamilton
    Co-secretary, Director
    PNC Bank

    Frank Meister Bio Photo
    Frank Meister, CAMS
    Co-finance Director
    Sterling Bank and Trust, FSB

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