ACAMS Germany Chapter
www.acams.orgWHO IS ACAMS ACAMS is the most respected international membership organization for those Combating Financial Crime. It's dedicated to enhancing the knowledge, skills and expertise of AML/CTF and financial crime detection and prevention professionals. Our members include representatives from a wide range of financial institutions, regulatory bodies, law enforcement agencies and industry sectors. ACAMS GERMANY CHAPTER The ACAMS Germany Chapter is a reference point for updating, training and events with an Anti-Money Laundering (AML) focus. The Chapter hosts events in German and English and welcomes requests from potential speakers, trainers and sponsors. ACAMS GERMANY CHAPTER GOALS Add value for Members, MLROs, AML and Financial Crime Professionals Be a channel for networking and continuous training Offer the opportunity to share experiences and concerns with other ACAMS Members and associations. Be a point of reference also for companies interested in AML, KYC, Sanctions JOIN CHAPTER If you would like to become a member of ACAMS Germany Chapter please contact germanychapter@acams.org. If you would like to become an ACAMS Member please contact emea@acams.org. Join also our Linkedin Group dedicated only to ACAMS Germany Members.
Read moreWHO IS ACAMS ACAMS is the most respected international membership organization for those Combating Financial Crime. It's dedicated to enhancing the knowledge, skills and expertise of AML/CTF and financial crime detection and prevention professionals. Our members include representatives from a wide range of financial institutions, regulatory bodies, law enforcement agencies and industry sectors. ACAMS GERMANY CHAPTER The ACAMS Germany Chapter is a reference point for updating, training and events with an Anti-Money Laundering (AML) focus. The Chapter hosts events in German and English and welcomes requests from potential speakers, trainers and sponsors. ACAMS GERMANY CHAPTER GOALS Add value for Members, MLROs, AML and Financial Crime Professionals Be a channel for networking and continuous training Offer the opportunity to share experiences and concerns with other ACAMS Members and associations. Be a point of reference also for companies interested in AML, KYC, Sanctions JOIN CHAPTER If you would like to become a member of ACAMS Germany Chapter please contact germanychapter@acams.org. If you would like to become an ACAMS Member please contact emea@acams.org. Join also our Linkedin Group dedicated only to ACAMS Germany Members.
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City (Headquarters)
Frankfurt (Oder)
Estimated Revenue
$10,000,000 to $50,000,000
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