Overview
The New Jersey ACAMS Chapter was formed to provide the anti-money laundering /anti-terrorism financing (collectively AML) community in New Jersey with a local resource that provides support, guidance, training, and peer interaction for industry professionals.
The New Jersey Chapter will actively support the goals of the international ACAMS association by being the premier AML organization in 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.
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
24
Event Type
Chapter Event
ACAMS New Jersey Chapter October 2024 Conference and Networking Event
Bridgewater
, NJ
Time
1:00PM - 5:00PM
3 ACAMS Credits
Price
$ 100,00
Price Label
Non-ACAMS Member Price
Listing Text
ACAMS Member Price: $75
Chapter Member Price: $75
Law Enforcement (non-member): $75
Chapter Member Price: $75
Law Enforcement (non-member): $75
Private chapter member price
$ 75,00
Upcoming New Jersey Chapter learning events will be announced soon.
Past Events
Jun
25
Event Type
Chapter Event
ACAMS New Jersey Chapter June 2024 Virtual Event: The Black-Market Crypto Exchange
Online
Time
12:00PM - 1:15PM
ET
1 ACAMS Credit
Sem custo
May
15
Event Type
Chapter Event
ACAMS New Jersey Chapter May 2024 Event: Organized Retail Crime: A Persistent and Growing Threat
Morristown
, NJ
Time
6:00PM - 8:00PM
1 ACAMS Credit
Price
$ 45,00
Price Label
Non-ACAMS Member Price
Listing Text
ACAMS NJ Chapter member $25
ACAMS non-chapter member $35
Law Enforcement $25
ACAMS non-chapter member $35
Law Enforcement $25
Apr
17
Event Type
Chapter Event
ACAMS New Jersey Chapter April 2024 Virtual Event: Human Trafficking and Financial Institutions
Online
Time
12:00PM - 1:00PM
ET
1 ACAMS Credit
Sem custo
Mar
18
Event Type
Chapter Event
ACAMS New Jersey Chapter March 2024 Event: What can the Real Estate and Mortgage Sector do to deter the Integration of Illicit Funds?
Toms River
, NJ
Time
5:30PM - 8:15PM
ET
1 ACAMS Credit
Price
$ 45,00
Price Label
Non-ACAMS Member Price
Listing Text
ACAMS NJ Chapter member $25
ACAMS Member $35
Law Enforcement $25
Law Enforcement please email chapters@acams.org to be invoiced/registered.
ACAMS Member $35
Law Enforcement $25
Law Enforcement please email chapters@acams.org to be invoiced/registered.
Feb
13
Event Type
Chapter Event
ACAMS New Jersey Chapter February 2024 Virtual Event: Combatting Romance Scams
Online
Time
6:00PM - 7:15PM
ET
1 ACAMS Credit
Sem custo
