Overview
Welcome to the Michigan ACAMS Chapter web page.
Our chapter was launched in 2017 by an Executive Board comprised of anti-money laundering professionals throughout the state of Michigan. The Chapter is committed to assisting ACAMS International in its mission “to advance the professional knowledge, skills, and experience of those dedicated to the detection and prevention of international money laundering” by providing:
- A forum for collaboration and networking opportunities with local AML professionals and industry experts
- Educational resources focusing on region-specific topics and areas of concern
- Training and Workshops with subject matter experts, which may earn continuing education credits for certain events
- Career/professional development opportunities
To join as a chapter member, you must have an active ACAMS membership.
Not yet an ACAMS member? Join us here
Events
Upcoming Events
1 - 1 of 1
Nov
8
Event Type
Chapter Event
ACAMS Michigan Chapter November 2024 Virtual Event: The Rise of Real Estate Money Laundering
Online
Time
12:00PM - 1:00PM
ET
1 ACAMS Credit
Price
5,00 $
Price Label
Non-ACAMS Member Price
Listing Text
ACAMS Members/Non-Chapter Member Price: Free
Chapter Member Price: Free
Chapter Member Price: Free
Private chapter member price
0,00 $
Upcoming Michigan Chapter learning events will be announced soon.
Past Events
May
29
Event Type
Chapter Event
ACAMS Michigan Chapter May 2024 Virtual Event: AI: The Future of AML is Now
Online
Time
1:00PM - 2:00PM
ET
1 ACAMS Credit
Price
5,00 $
Price Label
Non-ACAMS Member Price
Listing Text
Chapter Member Price: Free
Mar
28
Event Type
Chapter Event
ACAMS Michigan Chapter March 2024 Virtual Event: Money Flows which assisted DEA in finding Pablo Escobar and the murders of Enrique “Kiki” Camarena Investigations
Online
Time
11:00AM - 12:00PM
ET
1 ACAMS Credit
Price
10,00 $
Price Label
Non-ACAMS Member Price
Listing Text
ACAMS Members/Non-Chapter Member Price: $10
Chapter Member Price: $10
Chapter Member Price: $10
Jan
26
Event Type
Chapter Event
ACAMS Michigan Chapter January 2024 Virtual Event: IRS: CI – Overview of the Agency
Online
Time
11:00AM - 12:00PM
ET
1 ACAMS Credit
Wersja darmowa
Apr
19
Event Type
Chapter Event
FinCEN’s New Beneficial Ownership Information (BOI) Reporting Requirements
Online
Time
11:00AM - 12:00PM
1 ACAMS Credit
Wersja darmowa
Sep
29
Event Type
Chapter Event
ACAMS Michigan Chapter September 2022 Virtual Event: Business Email Compromise (BEC) Fraud and Money Mules
Online
Time
11:00AM - 12:00PM
CT
1 ACAMS Credit
Wersja darmowa