Welcome and thank you for visiting the ACAMS Carolinas Chapter page.
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.
Company Details
- Employees
- 2
- Founded
- 2013
- Address
- Charlotte, North Carolina 28202, Us
- Industry
- Education Administration Programs
- NAICS
-
Administration of Education Programs
- Keywords
- Washington.
- HQ
- Charlotte, North Carolina
Acams Carolinas Chapter Questions
Acams Carolinas Chapter's website is https://www.acams.org/acams-chapters/carolinas/
Acams Carolinas Chapter's LinkedIn profile is https://www.linkedin.com/company/acamscarolinaschapter
Acams Carolinas Chapter has
2 employees.
View email and phone details for 2
employees at Acams Carolinas Chapter.
Acams Carolinas Chapter's industry is
Education Administration Programs
Acams Carolinas Chapter's top competitors are
Acams Greater Buffalo Chapter,
Middle Tennessee Acams Chapter,
Acams Greater Phoenix Chapter,
Acams San Diego - Baja California Chapter,
Acams Greater Boston Chapter,
Colorado Chapter Of Acams,
Operation Shamrock,
Acams Upper Midwest Chapter,
Acams United Kingdom Chapter,
Acams.
Acams Carolinas Chapter's categories are Education Administration Programs
Acams Carolinas Chapter's founding year is 2013
