February 13, 2013
New Jersey Bankers Association
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Launch Event for New Northern NJ ACAMS Chapter

The Northern New Jersey ACAMS Chapter was formed to provide the anti-money laundering/anti-terrorism financing (collectively AML) community in the northern New Jersey area with a resource that provides support, guidance, training, and peer interaction for industry professionals.

This Chapter will actively support the goals of the international ACAMS association by being the premier AML organization in the northern New Jersey area, which includes Bergen. The Chapter will fulfill this mission by:

• Providing high-quality meetings, workshops, and networking events where members and non-members can build knowledge, enhance skills, and share experiences and expertise.

• Achieving recognition as an effective resource by promoting sound AML policies, procedures, effective practices, and international standards to the local community including AML professionals, academic institutions, government agencies, financial institutions, and law enforcement.

• Building strong relationships with other professional organizations in the greater Phoenix region having similar money laundering prevention interests.

• Responding to the needs of our members that arise from the diversity of AML responsibilities and the constantly changing money laundering methodologies.

This event is complimentary for AML professionals.

To register for this event, click here.

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