ACAMS Germany Chapter

www.acams.org

WHO 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 more

Reach decision makers at ACAMS Germany Chapter

Lusha Magic

Free credit every month!

WHO 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 more
icon

Country

icon

City (Headquarters)

Frankfurt (Oder)

icon

Estimated Revenue

$10,000,000 to $50,000,000

icon

Social

  • icon

Employees statistics

View all employees

Potential Decision Makers

  • Co - Chair

    Email ****** @****.com
    Phone (***) ****-****

Technologies

(128)

Reach decision makers at ACAMS Germany Chapter

Free credits every month!

My account

ACAMS Germany Chapter FAQ

Sign up now to uncover all the contact details