Welcome to the South Florida ACAMS Chapter web page! This new Chapter was founded on November 7, 2007 by an Executive Board composed of professionals from the AML field active in the South Florida region. The Chapter’s role is to assist the international association in its mission to advance the professional knowledge, skills and experience of those dedicated to the detection and prevention of international money laundering by representing the association to the local members and community. One of the Chapter’s goals is to promote ACAMS as a platform for career development and professional networking for individuals. In addition, the Chapter will be a resource for financial institutions and related businesses to identify specialists in the rapidly expanding anti-money laundering field by organizing meetings and events of local interest for members and non-members.
To join as a chapter member, you must have an active ACAMS membership.
Not yet an ACAMS member? Join us here
Upcoming South Florida Chapter learning events will be announced soon.
ACAMS South Florida Chapter February 2024 Virtual Event: Emerging Financial Crime Risks in Latin America & the Caribbean (Spotlight on Crypto & Corruption)
ACAMS South Florida Chapter November 2023 Virtual Event: Covid-19 / Pandemic-related Fraud & Financial Crime
ACAMS South Florida Chapter November 2023 Cryptocurrency Conference
ACAMS South Florida Chapter October Virtual Event: Spotlight on Fentanyl Crisis in South Florida with Homeland Security Investigations (HSI)
ACAMS South Florida Chapter September 2023 Event: Terror Finance Forum
Chapter Member Price: $10
Florida International University (FIU), Main Campus (Modesto Madique), College of Business Complex (CBC), Room 233
11200 SW 8th St, Miami, Florida 33199.
Parking on campus will be covered; a link will be provided in advance of event with parking map