Greater Phoenix Chapter
Overview
Welcome to the Greater Phoenix Chapter webpage! Our Chapter formed to provide the anti-money laundering /anti-terrorism financing (collectively AML) community in Arizona with a resource that provides support, guidance, training, and peer interaction for industry professionals.
The Greater Phoenix Chapter will actively support the goals of the international ACAMS association by being the premier AML organization in Arizona. The Chapter will fulfill this mission by:
- Providing high-quality meetings, workshops, and networking events where members and non-members can build knowledge, enhance skills, and share experiences and expertise.
- Achieving recognition as an effective resource by promoting sound AML policies, procedures, effective practices, and international standards to the local community including AML professionals,academic institutions, government agencies, financial institutions, and law enforcement.
- Building strong relationships with other professional organizations in the greater Phoenix region having similar money laundering prevention interests.
- Responding to the needs of our members that arise from the diversity of AML responsibilities and the constantly changing money laundering methodologies.
We look forward to meeting you... Join Today!
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 Greater Phoenix Chapter learning events will be announced soon.
Past Events
Oct
18
Event Type
Chapter Event
ACAMS Greater Phoenix Chapter October 2024 Event: 2024 AML Forum
Phoenix
, AZ
Time
7:15AM - 12:00PM
MST
Time
12:15PM - 4:30PM
MST
4 Crédits ACAMS
Price
50,00 US$
Price Label
Non-ACAMS Member Price
Listing Text
$35 ACAMS National member
$20 ACAMS Greater PHX Chapter member
$20 ACAMS Greater PHX Chapter member
Jun
6
Event Type
Chapter Event
ACAMS Greater Phoenix Chapter June 2024 Virtual Event: BSA Hot Topics
Online
Time
12:00PM - 1:30PM
PDT
1 ACAMS Credit
Gratuit
Mar
11
Event Type
Chapter Event
ACAMS Greater Phoenix Chapter March 2024 Event: The Era of Exponential Risk presented by Moody’s Analytics
Scottsdale
, AZ
Time
1:00PM - 10:00PM
3 Crédits ACAMS
Price
25,00 US$
Price Label
fee
Feb
2
Event Type
Chapter Event
ACAMS Greater Phoenix Chapter February 2024: An Inside Look at Human Trafficking and Casino Suspicious Activity Reporting
Phoenix
, AZ
Time
2:00PM - 5:00PM
MST
3 Crédits ACAMS
Price
35,00 US$
Price Label
Non-ACAMS Member Price
Listing Text
Chapter Member: $25
ACAMS Member: $25
ACAMS Member: $25
Nov
3
Event Type
Chapter Event
ACAMS Greater Phoenix Chapter November 2023: Tips and Tricks for Navigating Your AML Career
Phoenix
, AZ
Time
3:00PM - 5:00PM
MST
2 Crédits ACAMS
Price
25,00 US$
Price Label
Greater Phoenix Chapter Members
Listing Text
$25/member
$35/non-member
$35/non-member
Board
