Overview

The Greater Omaha Chapter of ACAMS seeks to advance the knowledge, skills and experience of local AML professionals dedicated to the prevention, detection and reporting of money laundering and other financial crimes within the region, and to educate and promote positive communication between regulators, law enforcement and local financial services professionals.

Greater Omaha ACAMS graciously invites participation of AML professionals from all facets of financial services and related industries, law enforcement and regulatory officials. While headquartered in Omaha, the Greater Omaha chapter hopes to benefit all ACAMS members in Iowa, Kansas, northwest Missouri, South Dakota and Nebraska.

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 Omaha Chapter learning events will be announced soon.

Past Events

Mar

Chapter Event

ACAMS Greater Omaha Chapter March 2024 Event: AML Emerging Risks

Omaha , NE

11:30AM - 4:00PM

4 ACAMS Credits

$30.00

Non-ACAMS Member Price

ACAMS Members/Non-Chapter Member Price: $30

Chapter Member Price: $0

Feb

Chapter Event

ACAMS Greater Omaha Chapter February 2024 Virtual Event: Considerations for FinTech and Bank Sponsorships

Online

10:00AM - 11:00AM

1 ACAMS Credit

無料

Oct

Chapter Event

ACAMS Greater Omaha Chapter 2nd Annual Cybersecurity Fireside Chat: A Conversation with Local Experts

Omaha ,

8:00AM - 10:00AM

1 ACAMS Credit

$0.00

Chapter Member Price

$25.00

Non-ACAMS Member Price: $25
ACAMS Members/Non-Chapter Member Price: $25
Chapter Member Price: Free

Security National Bank
1120 S 101st Street, Omaha, NE 68124

Venue capacity: 100

Sep

Chapter Event