Greater Philadelphia Chapter

    Overview

    The ACAMS Greater Philadelphia Chapter seeks to promote ACAMS as a platform for career development and professional networking for its members, by organizing meetings and events of local interest, where we will present speakers from the private sector, the supervisory and regulatory agencies, and from law enforcement. By joining and participating in the Chapter, you can keep your AML skills up-to-date in this ever-changing environment. The Chapter’s Executive Board is comprised of industry professionals from both the private and public sector, in the greater Philadelphia area.

     

    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
    Oct
    23
    Chapter Event

    ACAMS Greater Philadelphia Chapter October 2025 Annual One-Day Symposium

    Mount Laurel , NJ
    8:30AM - 5:30PM
    4 ACAMS Credits
    CN¥ 225,00
    Non-ACAMS Member Price
    ACAMS Members/Non-Chapter Member Price: $200

    Chapter Member Price: $175

    Law Enforcement/Regulatory: $100
    Private chapter member price
    US$ 175,00

    Upcoming Philadelphia Chapter learning events will be announced soon.

     

    Past Events

    May
    7
    Chapter Event

    ACAMS Greater Philadelphia Chapter May 2025 Virtual Event: Terrorist Financing

    Online
    12:00PM - 1:00PM
    ET
    1 ACAMS Credit
    Sem custo
    Mar
    13
    Chapter Event

    ACAMS Greater Philadelphia Chapter March 2025 Event: Cracking the Shell and Regulatory Update

    King of Prussia , PA
    5:30PM - 8:00PM
    ET
    1 ACAMS Credit
    US$ 25,00
    Non-ACAMS Member Price
    ACAMS Members (Non-Chapter Member) Price: $15

    Chapter Member Price: Free
    Dec
    3
    Chapter Event

    ACAMS Greater Philadelphia Chapter December 2024 Event: Fireside Chat and Holiday Networking Dinner

    King of Prussia , PA
    6:00PM - 8:30PM
    1 ACAMS Credit
    US$ 40,00
    Non-ACAMS Member Price
    ACAMS Members/Non-Chapter Member Price: $30

    Chapter Member Price: $20
    Oct
    17
    Chapter Event

    ACAMS Greater Philadelphia Chapter October 2024 Annual One-Day Event

    Cherry Hill , NJ
    8:30AM - 6:00PM
    4 ACAMS Credits
    US$ 250,00
    Non-ACAMS Member Price
    ACAMS Members/Non-Chapter Member Price: $225

    Chapter Member Price: $200

    Law Enforcement Price: $125
    May
    21
    Chapter Event

    ACAMS Greater Philadelphia Chapter May 2024 Virtual Event: Tax Evasion - an IRS-Criminal Investigation Perspective

    Online
    12:00PM - 1:00PM
    ET
    1 ACAMS Credit
    Sem custo
    Board
    Kevin Toth Bio Photo
    Kevin Toth, CAMS-FCI, CFE, BPM
    Co-Chair,
    Capital One

    Arpita McGrath Bio Photo
    Arpita McGrath
    Co-Chair,
    Chief Compliance Officer, Sporttrade

    Alex Feldman Bio Photo
    Alex Feldman
    Co-Communications Director,
    Office of the Comptroller of the Currency (OCC)

    Michelle Frasher Bio Photo
    Dr. Michelle Frasher, PhD, CAMS
    Co-Communications Director,
    Frasher Risk Advisory LLC

    Zachary Byrne
    Zachary Byrne
    Co-Membership Director,
    Deloitte

    Nicole Bloomquist Bio Photo
    Nicole Bloomquist
    Co-Membership Director,
    American Heritage Federal Credit Union

    Mark Wolfrey Bio Photo
    Mark Wolfrey
    Co-Programming Director,
    RKL CPA LLC

    Ignatius Bosco
    Ignatius “Nat” Bosco
    Co-Programming Director,
    ICBC

    Daronn Grosvenor Bio Photo
    Daronn Grosvenor
    Co-Secretary,
    Novo

    Scott Carr Bio Photo
    Scott Carr
    Co-Secretary,
    Vanguard

    Kathy Wong
    Kathy Wong, CAMS, SSGB
    Co-Treasurer,
    TD Bank

    Julie Hearn-Nicely Bio Grid Photo
    Julie Hearn-Nicely
    Co-Treasurer,
    Firstrust Bank


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