ACAMS Connecticut Chapter

Thank you for visiting the ACAMS Connecticut Chapter webpage. ACAMS is the largest international membership organization for Anti-Financial Crime professionals. The Connecicut Chapter was founded in March 2012 by an Executive Board comprised of industry experts in the AML and counter-terrorist-financing fields. We provide educational resources and develop opportunities for those Anti-Money Laundering (AML) professionals in the region through the organization of meetings and local events. Chapter events present speakers from the private sector, the supervisory and regulatory agencies and law enforcement. These events promote career development and professional networking for members and non-members alike, and provide a solid connection between ACAMS professionals, local government agencies and financial institutions. We strive to make this Chapter an effective and productive resource for financial institutions and related businesses, and we welcome your participation.