📣📣 📣 Upcoming Event 📣📣 📣 We have our next in-person ACAMS event scheduled! ✅Register here: https://lnkd.in/esWY-xDM ❓Topic: Fraud and AML: Coordinated Oversight, Reduced Risk ⭐Speakers: - Jason Chorlins, CPA, CFE, Principal @ Kaufman Rossin - Mark Schonhut, Esq., CAMS, Senior Associate @ Kaufman Rossin - Chuck Taylor, CAMS, CAFP, Head of AML Commercial Strategy @ Nasdaq Verafin 📅 Date: September 2nd, 2026 🏦 Location: KeyBank Operations Center, Brooklyn, Ohio 💲Cost: -Northern Ohio Chapter Member: FREE 😎 -ACAMS Members (Non-Chapter Member): $10 -Non-ACAMS Member: $20 This event will qualify for 1 ACAMS Credit. Not a Northern Ohio Chapter Member yet? Become a Chapter Member here: https://lnkd.in/gDPP-sDx #ACAMS #SuspiciousActivity #FinancialCrimes #Fraud #AML
ACAMS Northern Ohio Chapter
Education Administration Programs
Cleveland, Ohio 187 followers
Welcome to the official LinkedIn page of the ACAMS Northern Ohio Chapter.
About us
Our Chapter was launched in September 2014 by an Executive Board comprised of professionals from the BSA/AML/OFAC field in the Northern Ohio region (aka Cleveland and surrounding area). The Chapter seeks to be a professional resource that can provide support, guidance, training, and peer interaction for industry professionals. Our goal is to promote ACAMS as a platform for career development and professional networking for our local AML community by organizing meetings and events of interest for members and non-members. The Chapter offers educational opportunities focusing on region-specific topics of interest and provide an opportunity to have questions answered by AML industry professionals, members of law enforcement, and the regulatory agencies. In addition, we aim to offer the AML, fraud, and anti-terrorism financing community professional resources, member support, guidance on new regulations, emerging issues, career development related training. Many of the training and workshop events, hosting subject matter experts, will provide an opportunity to earn continuing education credits toward maintaining CAMS designation.
- Website
-
https://www.acams.org/en/chapters/united-states-midwest/northern-ohio-chapter#overview-789616ca
External link for ACAMS Northern Ohio Chapter
- Industry
- Education Administration Programs
- Company size
- 11-50 employees
- Headquarters
- Cleveland, Ohio
- Type
- Nonprofit
- Founded
- 2014
- Specialties
- AML, Fraud, OFAC, Bank Secrecy Act, and Financial Crime
Locations
-
Primary
Get directions
Cleveland, Ohio, US
Updates
-
Did you attend our July 15th ACAMS event: "Balancing Risk and Access"? We'd love to hear from you! As we continue to plan future programming, your feedback is incredibly important to us. We'd appreciate hearing your thoughts on the event and what topics you'd like to see covered in the future. ✅ The survey takes less than 2 minutes to complete. 🔗 Take the survey here: https://lnkd.in/ev84fzHF #Networking #AML #FinancialCrime #Cleveland
-
Yesterday’s ACAMS event brought together a great audience for a timely discussion on issues facing the financial services industry: #debanking and #AMLreform. Many thanks to our moderator and panelists— Natalie Clements, Jared Barnes, CAMS, Tammy B., and Suzanne Rosenthall—for an insightful and thought-provoking conversation! We are grateful for the support of our sponsors, whose partnership makes events like these possible. Thank you, SolomonEdwards, for your continued support. We look forward to connecting in person at our next event on September 2nd — more information coming soon! #FinancialCrime #Networking
-
-
ACAMS Northern Ohio Chapter reposted this
Some photos of our own Jared Barnes, CAMS participating in yesterday’s AML and Debanking panel. We are proud to be a sponsor of events like this that lead these innovative discussions and insights in the AML space. Thank you to ACAMS Northern Ohio Chapter for hosting such a successful event!
-
-
⭐ ⭐ ACAMS Credit Opportunities Extended to Northern Ohio Members⭐ ⭐ Huge thanks to our Columbus-based neighbors, the Central Ohio ACAMS Chapter. They have extended ACAMS Credit eligibility to Northern Ohio Chapter members for 2 of their upcoming events. Looking for more opportunities for credit and/or networking with FinCrime professionals? Register for the events below! 1. VIRTUAL EVENT: NIL & the Money Trail: Compliance, Regulation & AML Risks and Red Flags (1 ACAMS Credit) -July 29, 2026 -11AM-12PM EST -VIRTUAL & FREE -Click here to register: https://lnkd.in/eyHT4SWP 2. CONFERENCE: 2026 FINANCIAL CRIME FORUM (4 ACAMS Credits) -See flyer attached for additional details. -August 20, 2026 -12PM-5PM EST -In-Person Conference; Cost included on event page -Click here to register: https://lnkd.in/edy7UHre #FinanacialCrime #AML #Networking
-
-
ACAMS Northern Ohio Chapter reposted this
📣 Join the ACAMS Central Ohio Chapter for our July virtual event: NIL & the Money Trail: Compliance, Regulation & AML Risks and Red Flags 📅 July 29, 2026 🕚 11:00 AM – 12:00 PM ET 💻 Virtual 🎓 Eligible for 1 ACAMS Credit Great news! We’ve expanded eligibility so ACAMS Northern Ohio Chapter members can now earn ACAMS credit by attending this event as well. https://lnkd.in/gUdv8NKc Caitlin Strelioff, CAMS We hope you’ll join us! #ACAMS #AML #FinancialCrime #Compliance #NIL
-
-
📢 📢 📢 UPCOMING VIRTUAL EVENT Exciting news! The Central Ohio ACAMS Chapter is extending ACAMS Credit eligibility to Northern Ohio Chapter Members who attend their upcoming VIRTUAL event. Oh, and its FREE. 😎 Huge thanks to our Columbus-based neighbors! See details below to register. #OHIO #FinCrime #ACAMS
📣Join us on July 29, 2026 for our next VIRTUAL event! Make sure you sign up today! Registration is OPEN 📣 Name, Image & Likeness (NIL) is reshaping college athletics — and with it, the compliance and financial crime risks that institutions can’t afford to overlook. Join us and Grant Thornton for a high‑impact session where we break down the fast‑moving NIL landscape, emerging regulatory expectations, and the AML red flags financial institutions should have on their radar. We’ll explore how NIL‑related payments are structured, where vulnerabilities tend to appear, and the indicators that may signal fraud, third‑party risk, or illicit activity — so your teams can spot issues early and stay ahead of what’s coming next. Click the link to reserve your spot: https://lnkd.in/eyHT4SWP 🗓 Event Schedule July 29, 2026 11:00 am – 12:00 pm EST 💻 Free Virtual Event 🎓 Credit 1 ACAMS Credit + e‑Certificate of participation available for Central Ohio Chapter members (upon completion).
-
⭐⭐⭐Our next event is less than a week away! Be sure to register at the link below. ❓Topic: Balancing Risk and Access: Debanking Meets AML Reform 📅 Date: July 15, 2026 💲Cost: -Northern Ohio Chapter Member: FREE 😎 -ACAMS Members (Non-Chapter Member): $10 -Non-ACAMS Member: $20 Huge thanks to the sponsor of this event, SolomonEdwards! ✔️For more details and to register, click here: https://lnkd.in/erYuVFny #ACAMS #SuspiciousActivity #FairAccess #AMLReform #FinancialCrimes
-
ACAMS Northern Ohio Chapter reposted this
Join Jared Barnes, CAMS next week as he speaks at the upcoming ACAMS Northern Ohio Chapter event on the evolving AML compliance landscape. Jared and fellow industry leaders will discuss emerging regulatory developments, examination priorities and practical strategies for managing risk while navigating today's complex compliance environment. We hope to see you there! #ACAMS #AML #FinancialCrimes #Compliance #Banking
-
-
REGISTERATION IS OPEN for our next in-person event! Hors d’oeuvres and refreshments will be provided!🥳☀️ ❓Topic: Balancing Risk and Access: Debanking Meets AML Reform 📅 Date: July 15, 2026 💲Cost: -Northern Ohio Chapter Member: FREE 😎 -ACAMS Members (Non-Chapter Member): $10 -Non-ACAMS Member: $20 Huge thanks to the sponsor of this event, SolomonEdwards! ✔️For more details and to register, click here: https://lnkd.in/erYuVFny #ACAMS #SuspiciousActivity #FairAccess #AMLReform #FinancialCrimes