Chicago Chapter

    Overview

    Thank you for visiting the ACAMS Chicago Chapter website! The Chapter was launched on September 11, 2008 with our inaugural event and since then, we’ve had a wide range of workshop events to provide a local forum for the professional development and networking of our members. See below for both upcoming and previous event information. Our members come from a wide range of industry areas involved in the anti-money laundering field such as banks, broker-dealers, MSBs, consultants, regulators, etc. So if you haven’t joined, don’t wait...it’s easy and inexpensive –Chapter workshops are free to our members.

     

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

    Not yet an ACAMS member? Join us here

    Events

    Upcoming Events

    Upcoming Chicago Chapter learning events will be announced soon

    Past Events

    Dec
    11
    Chapter Event

    ACAMS Chicago Chapter December 2025 Event: 2025 Year in Review and Holiday Event

    Chicago , IL
    1:00PM - 5:00PM
    CT
    1 ACAMS Credit
    25,00 US$
    Non-ACAMS Member Price
    ACAMS Members (Non-Chapter Member) Price: $25

    Chapter Member Price: $0
    Aug
    28
    Chapter Event

    ACAMS Chicago Chapter August 2025 Double Session Learning Event: Stronger Together: Aligning Forces to Protect Victims and Disrupt Criminal Scam and Fraud Networks

    Chicago , IL
    1:00PM - 5:00PM
    CT
    3 Crédits ACAMS
    25,00 US$
    Non-ACAMS Member Price
    ACAMS Members (Non-Chapter Member) Price: $0

    Chapter Member Price: $0
    Apr
    3
    Chapter Event

    ACAMS Chicago Chapter April 2025 Double Session - AML/CFT in Action: Operationalizing Compliance & Managing Risk

    Chicago , IL
    8:00AM - 12:00PM
    CT
    3 Crédits ACAMS
    25,00 US$
    Non-ACAMS Member Price
    ACAMS Members (Non-Chapter Member) Price: $0

    Chapter Member Price: $0
    Oct
    1
    Chapter Event

    Double Session Event: AML in the Gaming Industry and Gaming Risk Considerations for Financial Institutions

    Des Plaines , IL
    8:00AM - 1:00PM
    3 Crédits ACAMS
    25,00 US$
    Non-ACAMS Member Price
    ACAMS Members/Non-Chapter Member Price: Free

    Chapter Member Price: Free
    Apr
    17
    Chapter Event

    ACAMS Chicago Chapter April 2024 Double Session Event with discussion about Human Trafficking and the Emerging Role of AI in Financial Crime

    Chicago , IL
    8:00AM - 12:00PM
    CT
    3 Crédits ACAMS
    25,00 US$
    Non-ACAMS Member Price
    ACAMS Members/Non-Chapter Member Price: Free
    Chapter Member Price: Free
    Board
    Paulina Peters bio photo
    Paulina M. Peters, CAMS
    Chair,
    CNB Bank & Trust, N.A.

    Michael Grossman
    Michael Grossman, CAMS
    Co-Communications Director,
    Wells Fargo Bank, N.A.

    Brian Arrington
    Brian J. Arrington, CAMS
    Co-Communications Director,
    Federal Reserve

    Krzysztof (Kris) Makowski
    Kris Makowski, CAMS
    Co-Programming Director,
    CIBC Bank

    Gregory Lemond
    Gregory LeMond, CAMS
    Co-Programming Director,
    Crowe LLP

    karin jacobson bio photo
    Karin Jacobson, CAMS
    Secretary,
    Wintrust Financial Corporation

    Doug Anderson bio photo
    Doug Anderson, CAMS, CAFP
    Treasurer,
    Charles Schwab

    Jolita Laurinaviciute Bio Photo
    Jolita Laurinaviciute, CAMS
    Board Member,
    Northern Trust

    Delena Spann Bio Photo
    Delena D. Spann,
    Law Enforcement Liaison,
    US Secret Service


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