Overview
Welcome to the Virginias ACAMS Chapter website! The Chapter seeks to provide education and networking opportunities towards advancing the knowledge and skills of those involved in the identification, detection and prevention of money laundering. Through hosting events featuring speakers from various industry segments and the Government, we plan to be a resource for financial institutions and related businesses, law enforcement, and the academic community. Additionally, the Virginias Chapter will continually seek out opportunities to help distinguish CAMS members as the preferred subject matter experts in the field of anti-money laundering compliance. Furthermore, the Virginia chapter will be welcoming individuals from West Virginia as part of the chapter and will now be called Virginias Chapter.
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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 Virginia Chapter learning events will be announced soon.
Past Events
ACAMS Virginia Chapter May 2024 Event: Sanctions Evasion
Chapter Member Price: Free
ACAMS Virginias Chapter March 2024 Virtual Event: Money Flows which assisted DEA in finding Pablo Escobar and the murders of Enrique “Kiki” Camarena Investigations
Chapter Member Price: $10
ACAMS Virginia Chapter January 2024 Virtual Event: Financial Crimes – Focus on Elder Financial Abuse
ACAMS Virginia Chapter August 2023 Event: SAR Writing - Intricacies & Insights from Law Enforcement
Please arrive at the main entrance; you will be escorted from this point.
We will reach out 24-48 hours to validate your attendance is online or in person and provide further information for online attendance.
Non-ACAMS Member Price: $50
ACAMS Members/Non-Chapter Member Price: $25
Chapter Member Price: Free
