Overview
ACAMS Middle Tennessee Chapter seeks to create a community of dedicated AML/CTF experts by developing and strengthening relationships among local financial crime professionals and to provide that community with knowledge, skills and expertise.
To join as a chapter member, you must have an active ACAMS membership.
Not yet an ACAMS member? Join us here
Events
Upcoming Events
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Dec
12
Event Type
Chapter Event
ACAMS Mid Tennessee Chapter December 2023 Virtual Event: Cornerstone Initiative
Online
Time
3:00PM - 4:00PM
CST
1 ACAMS Credit
Wersja darmowa
Private chapter member price
0,00 $
Upcoming Middle Tennessee Chapter learning events will be announced soon.
Past Events
Feb
25
Event Type
Chapter Event
ACAMS Middle Tennessee Chapter February Virtual Event: Money Laundering Trends 2020
Online
Time
4:00PM - 5:00PM
EST
1 ACAMS Credit
Wersja darmowa
Sep
16
Event Type
Chapter Event
ACAMS Middle Tennessee Chapter September Virtual Event: AML Professionals in 2021, a Market Perspective
Online
Time
4:00PM - 5:00PM
EST
1 ACAMS Credit
Wersja darmowa
Apr
5
Event Type
Chapter Event
ACAMS Middle Tennessee Chapter April 2022 Virtual Event: Partnering with Law Enforcement with Effective SARs
Online
Time
4:00PM - 5:00PM
ET
1 ACAMS Credit
Wersja darmowa
Jun
23
Event Type
Chapter Event
ACAMS Middle Tennessee Chapter June 2022 Event: Past, Current and Future - Human Trafficking Detection, Outreach and Advocacy
Online
Time
3:00PM - 4:00PM
CT
1 ACAMS Credit
Price
0,00 $
Price Label
ACAMS Members
Price
0,00 $
Oct
27
Event Type
Chapter Event
ACAMS Mid Tennessee Chapter October 2022 Virtual Event: Money Laundering: A DEA Perspective and the High Value of Suspicious Activity Reports
Online
Time
3:00PM - 4:00PM
1 ACAMS Credits
Wersja darmowa
FAQ