Overview
The ACAMS Greater Philadelphia Chapter seeks to promote ACAMS as a platform for career development and professional networking for its members, by organizing meetings and events of local interest, where we will present speakers from the private sector, the supervisory and regulatory agencies, and from law enforcement. By joining and participating in the Chapter, you can keep your AML skills up-to-date in this ever-changing environment. The Chapter’s Executive Board is comprised of industry professionals from both the private and public sector, in the greater Philadelphia area.
To join as a chapter member, you must have an active ACAMS membership.
Not yet an ACAMS member? Join us here
Events
Upcoming Events
ACAMS Greater Philadelphia Chapter May 2024 Virtual Event: Tax Evasion - an IRS-Criminal Investigation Perspective
Upcoming Philadelphia Chapter learning events will be announced soon.
Past Events
ACAMS Greater Philadelphia Chapter February 2024 Event: Overcoming Cannabis Hurdles: Banking, Technology, and Legal
Chapter Member Price: $20
ACAMS Greater Philadelphia Chapter November 2023 Learning Event: Sanctions Update
ACAMS Member Price: $30
Greater Philadelphia ACAMS Chapter Member Price: $20
Harrah’s Philadelphia,
777 Harrah’s Blvd, Chester, PA 19013
Venue capacity: 100
ACAMS Greater Philadelphia Chapter September 2023 Event: Fraud Hot Topics
$30 for ACAMS Members;
$40 for non-ACAMS Members
Venue capacity: 50
Greater Philadelphia Chapter June 2023 Event: One Day Conference
Greater Philadelphia Chapter March 2023 Event: The Never-Ending Warpath: Russia Sanctions, One Year Later
In this session, join our famed speaker, Mr. Watchlist, AKA Eric Sohn, CAMS, CGSS, as he provides an overview of the past year’s changes to “restrictive measures” (as the EU likes to call them) imposed on Russian and Belarusian interests. He will also provide a broader perspective on the geopolitics driving the reactions to these events, and his perspective on actions firms should consider to ensure compliance and risk management that will minimize regulatory risk - and the chance of being blindsided of what might come next.
