ACAMS Members in Spain that are interested in getting together as a Chapter to support AML, CTF, KYC, Sanctions professionals in the region.

If you are interested in taking a leadership role on the ACAMS Spain Chapter Board please contact Angela Salter, ACAMS Head of Europe and CSI, on asalter@acams.org

Upcoming Spain Chapter learning events will be announced soon.

Upcoming events will be announced in ACAMS Today and posted here when scheduled. In the interim for further information on ACAMS Spain Chapter please contact Angela Salter, ACAMS Head of Europe and CIS, on asalter@acams.org

If you are interested in taking a leadership role on the ACAMS Spain Chapter Board please contact Angela Salter, ACAMS Head of Europe and CIS, on asalter@acams.org