Connecticut Chapter
Overview
Thank you for visiting the ACAMS Connecticut Chapter webpage. The Chapter was founded in March 2012 by an Executive Board comprised of industry experts in the AML and counter-terrorist-financing fields. The Chapter seeks to promote the overall mission of ACAMS –that is, “...to advance the professional knowledge, skills and experience of those dedicated to the prevention, detection and reporting of international money laundering.” We hope to provide educational resources and develop opportunities for those AML professionals in the region through the organization of meetings and local events. Chapter events will present speakers from the private sector, the supervisory and regulatory agencies and law enforcement. These events will promote career development and professional networking for members and non-members alike, and provide a solid connection between ACAMS professionals and local government agencies and financial institutions. We strive to make this Chapter an effective and productive resource for financial institutions and related businesses, and we welcome your participation.
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To join as a chapter member, you must have an active ACAMS membership.
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Events
Upcoming Events
Upcoming Connecticut Chapter learning events will be announced soon.
Past Events
ACAMS Connecticut Chapter November 2024 Virtual Event: Sanctions: Thematic Reviews
ACAMS Connecticut Chapter October 2024 Event: Fraud: Current Trends & Themes
Chapter Member Price: $30.00
ACAMS Connecticut Chapter May 2024 Event: Law Enforcement Case Studies on Elder Financial Exploitation: From SAR to Conviction
Chapter Member Price: $30
ACAMS Connecticut Chapter February 2024 Event: Continuing to Combat Financial Crimes
Chapter Member Price: $200.00
Law Enforcement: $100.00
