Connect ► twitter| youtube|  Log In ► Members Only  |  Corporate One Safekeeping  |  Search

You are invited to 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. 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 money laundering through gambling, which is one of the most proficient ways to launder money.

Featured topic: Money Laundering via Gambling
Date: August 22
Time: 4:30 – 7:00 p.m.
Location: Hollywood Casino, Casino Event Center, 200 Georgesville Rd. Columbus, 43228
Cost: Free for chapter members; $25 for non-members
Please RSVP at:

You do not need to be a CAMS-certified professional to attend and get involved. And join the chapter today to ensure you receive notification of upcoming Central Ohio ACAMS events.