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Save the date for the next Central Ohio ACAMS Chapter event

One of the best ways BSA/AML Officers can get their required external training is to join a Certified Anti-Money Laundering Specialist (ACAMS) Chapter and/or attend chapter events. We hope you’ll save the date for the next Central Ohio ACAMS chapter meeting in May.

Date: May 16, 2018
Time: 4:30 – 7:00 p.m.
Location: Huntington National Bank, 7 Easton Oval, Columbus, Ohio, 43219
Topic: Beneficial ownership
Featured speaker: William Schlameuss
Cost: Free for chapter members; $25 for non-members

Stay tuned for more details on this event. In the meantime, you can join the chapter today to ensure you receive notification of upcoming Central Ohio ACAMS events.

The Central Ohio ACAMS Chapter was formed to serve financial crimes prevention professionals in the Central Ohio and surrounding areas, and our next event will cover the topic of trade-based money laundering. You do not need to be a CAMS-certified professional to attend and get involved.