Please contact us for more information on chapter membership proration. ACAMS members with less than 12 months remaining on their membership can prorate their chapter membership to renew on the same day as their ACAMS membership. These funds are collected and retained by ACAMS for the sustainability of the Chapters. Chapter member fees may depend on the chapter. You must have an active ACAMS membership in order to qualify for an ACAMS Chapter membership. To join as a chapter member, you must have an active ACAMS membership. Read articles in ACAMs Today articles on board member Sande Bayer’s fight against human trafficking Together, we can end human trafficking in our lifetime. Many of the training and workshop events will provide an opportunity to earn continuing education credits to maintain your CAMS designation.
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The local Chapter provides the AML, fraud, and anti-terrorism financing community with professional resources, member support, guidance on new regulations and emerging issues, and career development related training.The Chapter will offer educational opportunities focusing on region-specific topics of interest and provide an opportunity to have your questions answered by AML industry professionals, members of law enforcement, and the regulatory agencies.The Chapter provides an opportunity for AML professionals to share best practices for prevention, detection and reporting of financial crimes and fraud.
The Chapter will provide ACAMS members a local forum to facilitate networking and discussion on AML topics of interest among AML professionals from the various industry lines.Reasons to join the ACAMS Greater Twin Cities Chapter: We believe this Chapter will be an effective and productive resource, and we strongly encourage your involvement. We’ll have a variety of events in multiple locations and present various speakers who are subject matter experts in the industry so all participants can benefit. One of our Chapter’s goals is to promote ACAMS as a platform for career development and professional networking for our local AML community by organizing meetings and events of interest for members and non-members. The Chapter seeks to be a professional resource that can provide support, guidance, training, and peer interaction for industry professionals. Thank you for visiting the new ACAMS Greater Twin Cities Chapter website! The Chapter was launched on Octoby an Executive Board composed of professionals from the AML field in the Minnesota/Wisconsin region. Greater Twin Cities Chapter 2019 Newsletter Best Practice Guide: The Path to Perpetual KYC.Advanced CAMS - Financial Crimes Investigations.Advanced Specialist-Level Certification.CGSS - Certified Global Sanctions Specialist.CAMS - Certified Anti-Money Laundering Specialist.CAFCA - Certified AML FinTech Compliance Associate.CTMA - Certified Transaction Monitoring Associate.CKYCA - Certified Know Your Customer Associate.
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