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You’re invited to attend the launch of the new ACAMS chapter

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. That’s why we are excited to announce that Corporate One is sponsoring the launch of the Central Ohio ACAMS Chapter! You’re invited to get to know all about the chapter at its launch event in November.

Details of the launch event

Date: Wednesday, November 15
Location: Fawcett Center, 2400 Olentangy River Rd., Columbus, Ohio
Time: The event will begin with networking at 4:30 p.m. Program begins at 5:30 p.m.
Featured speaker: Jennifer C. Lloyd, MPsy, Director of Statewide Outreach on Substance Abuse, Ohio Attorney General’s Office
Cost: None

About the Central Ohio ACAMS Chapter

The Central Ohio ACAMS Chapter was formed to serve financial crimes prevention professionals in the Central Ohio and surrounding areas. The chapter’s mission statement includes the following:

Our goal is to provide education, networking and career development for ACAMS members in our service area. The Chapter provides support for its members and the community through networking people together from a vast array of relevant disciplines and experience. Our events will bring industry experts, members of the law enforcement community and academia to promote further development in our subject matter. These will also provide continuing education credit for those ACAMS members to maintain their CAMS designation. By joining and participating in the Chapter, you can keep your skills up to date in this ever-changing environment.

The chapter’s membership area extends from the Dayton and Columbus metro areas across I-70 toward Wheeling, and south, including Cincinnati, Portsmouth, Marietta, and communities along the Ohio River. BSA/AML professionals from Kentucky, West Virginia, and Indiana are also welcome.

Programming

The chapter plans to offer meetings at least quarterly that will provide CAMS and CPE credits. But, you do not need to be a CAMS-certified professional to attend and get involved. The chapter promises to focus on topics that are top of mind with regulators and examiners!

Joining

If you cannot attend the event on November 15, please consider joining ACAMS and the new chapter to ensure you are on the list for upcoming events. To help launch the chapter, there is a first-year membership special dues reduction. Join ACAMS and your local chapter by going to ACAMS’s website. If you are outside the Central Ohio area, check ACAMS’ website for chapters in your area.

More information

Members of ACAMS located in the Central Ohio area should be getting emails regarding the launch event. RSVP under Upcoming Events. Please contact Jennifer Morrison at jmorrison@corporateone.coop or Tara Griffith at tgriffith@corporateone.coop for more information and questions.

About ACAMS

ACAMS is the largest international membership organization dedicated to advancing the professional knowledge, skills and experience of those dedicated to the detection and prevention of money laundering around the world, and to promote the development and implementation of sound anti-money laundering policies and procedures. For more information, visit www.acams.org.