Welcome and thank you for visiting the ACAMS Carolinas Chapter website.
Our Executive Board is comprised of regulators, industry experts, and consultants who specialize in the prevention, detection, and reporting of financial crimes, including money laundering, terrorist financing, sanctions compliance, and fraud.
One of our Chapter’s goals is to promote ACAMS as a platform for career development and professional networking for our community professionals, by organizing meetings, workshops, and events of local interest, where we will present various speakers who are subject matter experts in the industry. We believe this Chapter will be an effective and productive resource, and we strongly encourage your participation.
To join as a chapter member, you must have an active ACAMS membership.
Not yet an ACAMS member? Join us here
ACAMS Carolinas Chapter June 2023 Member Engagement Social
ACAMS Carolinas Chapter June 2023 Event: Global Sanctions Risk Management: The Operational Aspects of Sanctions Compliance
Law enforcement: free
Upcoming Carolinas Chapter learning events will be announced soon