Overview
The mission of the Northern California ACAMS Chapter is to support the goals of the International ACAMS organization to provide outstanding learning and training events and professional development opportunities, as well as support for its members’ needs in the AML industry.
The Chapter will strive to fulfill its mission by: educating and training AML professionals in private and government organizations regarding anti-money laundering and fraud detection specific to our area, such as technology related fields and our relations with Pacific Rim countries; bringing educational resources on an international level to our local area to reduce costs and save time for our members; and collaborating and networking with other local AML professionals to increase industry knowledge and job effectiveness from this interaction and exposure.
To join as a chapter member, you must have an active ACAMS membership.
Not yet an ACAMS member? Join us here
Events
Upcoming Events
ACAMS Northern California Chapter April 2024 Virtual Event: It’s not all madness: A discussion on financial crime risk and sports betting
Chapter Member Price: Free
Upcoming Northern California Chapter learning events will be announced soon.
Past Events
ACAMS Northern California Chapter March 2024 Event: The State of BSA Compliance
Chapter Member Price: $0
ACAMS Northern California Chapter December Virtual Event: Fireside discussion on current events and sanctions
ACAMS Northern California Chapter November 2023 Virtual Event: Future trends in Financial Crimes Careers
Chapter Member Price: Free
ACAMS Northern California Chapter September Event: 2023 Emerging Payments & Technologies
Parking is available in the open lots around the building.