The ACAMS Greater Philadelphia Chapter serves compliance professionals in a diverse and emerging marketplace in eastern Pennsylvania and southern New Jersey. Whether you represent credit unions, banks, broker-dealers, money-service businesses, consultancy firms, regulatory bodies, law enforcement, or other sectors grappling with money laundering, terrorist financing, and sanctions challenges, you'll find a vibrant, diversified, and supportive community here.
The all-volunteer Executive Board seeks to promote the ACAMS mission “to advance the professional knowledge, skills and experience of those dedicated to the prevention, detection and reporting of international money laundering” by:
• Delivering quality meetings, workshops, and networking events where members and non-members can build knowledge, enhance skills, and share expertise.
• Engaging with experts in the private financial services, data and technology providers, supervisory and regulatory agencies, and law enforcement to foster connections and collaborations.
• Promoting foundational learning and new ideas in the advancement of sound policies, procedures, typologies, methodologies, and best practices to build an informed membership in changing regulatory environments.
• Serving as a forum for career development and professional achievement by recognizing the accomplishments of our diverse membership in combatting financial crime.
Join us! We welcome your participation and look forward to seeing you at an upcoming event!
Chapter Email: acamsphilly@gmail.com
Company Details
- Employees
- 3
- Address
- Philadelphia, Pennsylvania, Us
- Industry
- Industry Associations
- NAICS
-
Business Associations
- Keywords
- anti-money laundering, countering the financing of terrorism, sanctions, compliance, fraud, professional education, AML, CFT, financial services.
- HQ
- Philadelphia, Pennsylvania
Acams Greater Philadelphia Chapter Questions
Acams Greater Philadelphia Chapter's website is https://www.acams.org/en/chapters/united-states-northeast/greater-philadelphia-chapter
Acams Greater Philadelphia Chapter's LinkedIn profile is https://www.linkedin.com/company/acamsphilly
Acams Greater Philadelphia Chapter has
3 employees.
View email and phone details for 3
employees at Acams Greater Philadelphia Chapter.
Acams Greater Philadelphia Chapter's industry is
Industry Associations
Acams Greater Philadelphia Chapter's top competitors are
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Acams Greater Buffalo Chapter,
Acams Upper Midwest Chapter,
Acams New Jersey Chapter.
Acams Greater Philadelphia Chapter's categories are Industry Associations
