Overview
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
Events
Upcoming Events
Upcoming South Florida Chapter learning events will be announced soon.
Past Events
ACAMS South Florida Chapter September 2024 Virtual Event: Navigating Secondary Sanctions OFAC Compliance & Tech Insights
ACAMS South Florida Chapter July 2024 Event: Mini-Workshop on Fraud
Chapter Member Price: Free
ACAMS South Florida Chapter May 2024 Spring Financial Crime Forum
Chapter Member Price: Free
*For US Government, Military, Veterans and Students registration, please email chapters@acams.org.
