Event

ACAMS Carolinas Chapter February 2026 Event: Careers in Financial Crime, is it right for you?

February 11, 2026 / 3PM–6:30PM EST In-Person 1014 Greene Street, Columbia, SC 29208 2 ACAMS Credits

Overview

Join ACAMS (Association of Certified Anti-Money Laundering Specialists) for an information session, panel discussion, and networking opportunity on careers in the Financial Crimes space.  Panelists from Ally Bank, Truist, IRS Criminal investigations and additional Risk Management specialists will be in attendance.

Agenda

Registration Opens: 3:00-3:30 PM ET
Presentations Start: 3:30 PM ET
Presentation Ends: 5:30 PM ET
Close of event: 6:30 PM ET
Networking Hour: 5:30-6:30 PM ET

Venue

Darla Moore School of Business
University of South Carolina
1014 Greene Street, Columbia, SC 29208
Room 511

The event will be held in Room 511, located on the right side of the courtyard through the Dominion Energy Student Commons (Greene St. side of the building).

Take the first elevator on your left to the 5th floor to reach the venue

Parking


Complimentary parking is available at the Discovery Plaza Garage, 821 Park St. A garage pass will be provided upon arrival to the Moore School. To exit, use the far-right lane, show your pass, and inform the attendant you're a guest of the Moore School.
 

Metered street parking is also available but may be limited during peak times.
 

Moderator

VP/EFCC Risk Manager-Data Goverance
U.S. Bank

Speakers

Deputy Director of Financial Crime
Truist
AML/Financial Crime Director
Ally
Special Agent
IRS Criminal Investigation

Pricing

In-Person
US$0.00