The U.S. State Department, as part of its International Visitors Leadership Program, asked the Northern Ohio ACAMS Chapter to organize a fact-finding discussion with a high-level delegation from Vietnam. The Cleveland Council on World Affairs coordinated local accommodations for the Vietnamese delegation. This is the...

On December 6, 2018, the Northern Ohio ACAMS Chapter held its 14th event of 2018 on banking marijuana. Medical marijuana was recently legalized in Ohio—effective January 1, 2019. The event had a large pre-registration response (over 100) and all things were looking good. Then,...

The last Northern Ohio ACAMS event titled “Anatomy of a SAR” was held on Wednesday, March 9, 2016, at KeyBank on Tiedeman Road. A big thank you to our event sponsor RDC for providing us with the delicious food and beverages that allowed us the...

Since our launch in 2014, the ACAMS Northern Ohio (NOH) Chapter has held five events throughout the region offering colleagues live training, continuing education credits and networking opportunities with others in the anti-money laundering field. Currently, the NOH Chapter is ranked as the fourth largest...