Overview
The Greater Salt Lake City Chapter of ACAMS is dedicated to support the financial community in Utah by developing and strengthening relationships between financial professionals, with the objective of increasing knowledge of money laundering trends, and methods to detect and prevent financial crimes
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 Salt Lake City Chapter learning events will be announced soon.
Past Events
Dec
13
Event Type
Chapter Event
ACAMS Greater Salt Lake City Chapter December 2022 Virtual Event: Show me the Money! Human Trafficking and Financial Crimes – Case Studies
Online
Time
11:00AM - 12:00PM
Time Label
MT
Credits
1
Free
Aug
25
Event Type
Chapter Event
ACAMS Greater Salt Lake City Chapter August Virtual Event: Human Trafficking and Terrorist Organizations
Online
Time
11:00AM - 12:00PM
MST
Credits
1
Free
Feb
19
Event Type
Chapter Event
ACAMS Greater Salt Lake City Chapter February Virtual Event: Law Enforcement Case Studies
Online
Time
10:00AM - 11:00AM
MST
Credits
1
Free
Dec
17
Event Type
Chapter Event
ACAMS Greater Salt Lake City Chapter December Virtual Event: Top 10 Model Validation Findings
Online
Time
10:00AM - 11:00AM
MDT
Free
Aug
25
Event Type
Chapter Event
ACAMS Greater Salt Lake City Chapter August 2022 Virtual Event: Successful federal prosecutions that started with a SAR
Online
Time
10:00AM - 11:00AM
Time Label
MT
Time
12:00PM - 1:00PM
ET
Credits
1
Free
FAQ