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You are invited to the next Central Ohio ACAMS Chapter event

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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, 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.

Join the chapter today to ensure you receive notification of upcoming Central Ohio ACAMS events.

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. You’re cordially invited to attend the next chapter event in August.

Date: August 21
Time: 4:30 p.m. – 6:45 p.m.
Location: Grandview Yard at Nationwide, 1000 Yard Street, Columbus, Ohio, 43212
Topic: Cryptocurrency
Featured Speaker: Bill Cloninger, CAMS, KeyBank

Bill Cloninger is a Senior Investigator in KeyBank’s AML Special Investigation Unit. This "second career" follows over 30 years of wide ranging banking managerial experience with Wells Fargo Bank, Crocker National Bank, Western States Bankcard Association and Bracton Corporation, a merchant banking and private equity firm owned by the UK clearing bank, Midland Bank plc. Bill is a Co-Chairman of the ACAMS Northern Ohio Chapter, recently named ACAMS “2017 Chapter of the Year.” ACAMS also honored Bill in 2016 by naming him the "ACAMS Professional of the Month" for April of that year.

Attendees will receive one CAMS credit. Please RSVP here.