Overview
The Northern New Jersey ACAMS Chapter was formed to provide the anti-money laundering /anti-terrorism financing (collectively AML) community in Northern New Jersey with a local resource that provides support, guidance, training, and peer interaction for industry professionals.
The Northern New Jersey Chapter will actively support the goals of the international ACAMS association by being the premier AML organization in Northern New Jersey.
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 metropolitan New York/New Jersey 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.
Events
Upcoming Events
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Jan
28
Event Type
Chapter Event
ACAMS Northern New Jersey Chapter January 2021 Virtual Event: Human Trafficking and the associated Red Flags
Włączona
Time
11:00AM - 12:15PM
Time Label
ET
Credits
1
Free
Feb
23
Event Type
Chapter Event
ACAMS Northern New Jersey Chapter February Virtual Event: The Growing Landscape of Cannabis Banking
Włączona
Time
11:00AM - 12:15PM
Time Label
ET
Credits
1
Free
Upcoming Northern New Jersey Chapter learning events will be announced soon.
Past Events
Nov
19
Event Type
Chapter Event
ACAMS Northern New Jersey Chapter November Virtual Event: Cybersecurity and Cross-border Payments Fraud
Włączona
Time
12:00PM - 1:15PM
Time Label
ET
Credits
1
Free
Aug
18
Event Type
Chapter Event
ACAMS Northern New Jersey August Virtual Chapter Event: Measuring Culture – How to Create a Healthy Culture of Compliance
Włączona
Time
12:00PM - 1:15PM
Time Label
CT
Credits
1
Free
Oct
7
Event Type
Chapter Event
ACAMS Northern New Jersey October Virtual Chapter Event: Tax, Identity Theft, Cybercrime and SARs
Włączona
Time
12:00PM - 1:15PM
Time Label
EST
Credits
1
Free
Dec
8
Event Type
Chapter Event
ACAMS Northern New Jersey Chapter December Virtual Event: Building an Impactful Anti-financial Crime Training Program That Both Ticks the Box and Thinks Outside It
Włączona
Time
11:00AM - 12:15PM
Time Label
ET
Credits
1
Free