Overview
Welcome to the ACAMS Central Texas Chapter website. The Chapter was founded in April 2011 by an Executive Board composed of professionals from the AML field active in the Central Texas area.
The Chapter’s role is to assist the international association in its mission to advance the professional knowledge, skills and experience of those dedicated to the detection and prevention of money laundering.
One of the Chapter’s goals is to promote ACAMS as a platform for career development and professional networking for individuals. In addition, the Chapter will be a resource for financial institutions and related businesses to identify specialists in the rapidly expanding anti-money laundering field by organizing meetings and events of local interest for members and non-members.
We’ll have a variety of events, so all members can benefit. So if you haven’t joined, don’t wait…its easy and inexpensive.
Government discounts available for chapter membership.
To join as a chapter member, you must have an active ACAMS membership.
Not yet an ACAMS member? Join us here
Events
Upcoming Events
Central Texas Chapter Event: Navigating the Evolving AML and KYC Landscape in Crypto: Challenges, Best Practices, and Emerging Trends
Chapter Members: Free
Upcoming Central Texas Chapter learning events will be announced soon.
Past Events
ACAMS Central Texas Chapter October 2024 Networking Event
Chapter Member Price: Free
Law Enforcement: Free
ACAMS Central Texas Chapter August 2024 Event: Creating Transaction Monitoring & Investigations Programs for FinTechs
Chapter Member Price: Free
ACAMS Central Texas Chapter May 2024 Event: USA v. James ZHONG: The Silk Road Case and Dark Web Investigations
Chapter Member Price: Free
ACAMS Central Texas Chapter April 2024 Virtual Event: Cybercrime and its Intersection with the Traditional Banking System
Chapter Member Price: Free
ACAMS Central Texas Chapter November 2023 Event: Artificial Intelligence and Financial Crimes
ACAMS Members/Non-Chapter Member Price: $20
Chapter Member Price: Free
Law Enforcement: Free
St. Edward’s University
3001 South Congress
Austin, TX 78704
United States
Room 326 C (Mabee C)
Venue capacity: 60