Ticket Price
Free
Association of Certified Anti-Money Laundering Specialists (ACAMS)
View AgencyACAMS is the essential global partner mobilizing the anti-financial crime community to stay ahead of emerging threats. Through certification and training, timely intelligence, and a connected global network, we help organizations take action to prevent financial crime.
Message Organiser6th Annual ACAMS Carolinas Chapter AML & OFAC Symposium
Wednesday, September 9, 2026
Symposium
Charlotte
501 South College Street, Charlotte, NC 28202, USA
Event Overview
Earn 4 ACAMS credits tackling the most pressing issues facing the financial crimes community while networking with peers, industry experts, law enforcement and NGO liaisons. Sessions will cover a variety of topics including the National Priorities, building an effective AML program, advancements in technology, Sanctions, and more!
Don’t wait, join the ACAMS Carolinas Chapter today to enjoy discounted event pricing!
