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

Mar

Chapter Event

ACAMS Greater Salt Lake City Chapter March 2024 Virtual Event: Navigating Financial Services for the Cannabis Industry

Online

11:00AM - 12:00PM

1 ACAMS Credit

Wersja darmowa

Oct

Chapter Event

ACAMS Greater Salt Lake City Chapter October 2023 Event: Lunch & Learn with the FBI

East Sandy , UT

11:30AM - 1:00PM

1 ACAMS Credit

0,00 CN¥

Chapter Member Price

10,00 $

Free to Chapter Members
$10 for Guests

RanLife
9272 S 700 E Sandy, Utah 84070

Venue capacity: 60

Jun

Chapter Event

ACAMS Greater Salt Lake City Chapter June 2023 Virtual Event: Criminal Abuse of the COVID-Related Employer Tax Credits

Online

10:00AM - 11:00AM

1 ACAMS Credit

Wersja darmowa

Mar

Chapter Event

ACAMS Greater Salt Lake City Chapter March 2023 Event: ID Verification and Trends & Navigating the Cryptocurrency Regulatory Landscape in 2023

Salt Lake City , UT

11:00AM - 1:00PM

1 ACAMS Credit

Wersja darmowa

Non-ACAMS Member Price: $25.00
ACAMS Members/Non-Chapter Member Price: $25.00

A buffet lunch will be served. Please arrive between 11:00am and 11:15am to get your lunch and to be seated by 11:45am. The training will begin promptly at 11:45am. Gluten free and vegan options are available, please email Kenzie Mexican at kmexican@finwisebank.com with any dietary restriction requests.

Dec

Chapter Event