Overview
Chapter Mission Statement: The mission of the Delaware Chapter of ACAMS is to serve as a unified group of professionals endeavoring to counter the threats of money laundering & financial crime, as well as supporting efforts to comply with relevant laws. The Chapter aims to continually further this cause by mutually supporting each other and the community through networking people together from a vast array of relevant disciplines and experience, as well as providing training and career development opportunities. The Chapter’s Executive Board is comprised of industry professionals from both the private and public sector in and around Delaware – one of the country’s largest populations of compliance and financial crime professionals.
We strive to have the Chapter be an effective and purposeful resource for both aspiring individuals as well as the overall finance-related community. Membership in the Chapter isn’t just about developing yourself or your institution, but about also desiring to collectively serve a greater good. Join Us.
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 Delaware Chapter learning events will be announced soon.
Past Events
ACAMS Delaware Chapter May 2024 Event: Across the Crypto-verse: Part II - Tracing Crypto
Delaware Chapter Member Price: Free
Free for Widener Staff and Students
Delaware Chapter January Event: Across the Crypto-verse: From Crypto Investigations to Crypto Compliance
Delaware Chapter Member Price: Free
Free for Widener Staff and Students- Please make sure to bring student/ staff ID
ACAMS Delaware Chapter October 2023 Event: Complexity of Transaction Laundering and Payment Risk
ACAMS Members/Non-Chapter Member Price: $25.00
Delaware Chapter Member Price: Free
Free for Widener Staff and Students
Widener University (Delaware Law School)
Polishook Hall
4601 Concord Pike, Wilmington, DE 19803
Venue capacity:400
Free Parking on-site
ACAMS Delaware Chapter May 2023 Learning Event: New Castle County Police Case Studies
Non-Chapter Member Price: $25.00
Chapter Member and ACAMS Member Price: Free
Venue capacity: 300
Free parking is available next to the Vale Auditorium
