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.
ACAMS Connecticut Chapter的外部链接
US，Connecticut，Hartford，06106
An excellent opportunity to attend the Cyber Security Summit in NYC free of charge. See the details below.
ACAMS Connecticut Chapter Members!! We are partnering with the annual Cybersecurity Summit in NYC and received a complimentary pass for our members!! Please refer to the information below for details!
Our invitation to our 10th annual all day learning event is here!!! We hope to see everyone on Friday, February 7th at Foxwoods! Link to register: https://lnkd.in/gQAzEWdm
Save the date!!!
Save the date for the ACAMS Connecticut Chapter annual all-day learning event!!! More information to come!!!
Reminder... The ACAMS Connecticut Chapter has complimentary tickets for The Official Cybersecurity Summit in NYC on November 15th. Please see below for more details.
The ACAMS Connecticut Chapter had a morning learning event yesterday covering the topic of check fraud and trends. Thank you to M&T Bank for hosting us at Bridgeport Center (thanks Matthew Haslinger, Esq., CAMS and Celeste Hanley, CAMS for your help) and to Karen Boyer CFE, CFCI, CCCI and Maria Papageorgiou for speaking on this topic. It is definitely an on trend topic that is always evolving! We hope to see everyone at our all-day learning event next year! More details to come in the next 2 weeks!
The ACAMS Connecticut Chapter has complimentary tickets for the Official Cybersecurity Summit in NYC on November 15th. Please see below for details.
The ACAMS Connecticut Chapter is holding its next in-person event in a few weeks! Are you registered? https://lnkd.in/eu56frS5
The Chapter is also have a lunch and learn virtual event in November!! Topic is thematic reviews within the Sanctions space. November 12, 2024 from 12:00 - 1:00 PM Online and FREE of charge 1 CAMS credit https://lnkd.in/ernDSZ-F
We hope to see you there!!! https://lnkd.in/e8nxM3ub