About ACAMS

We are the largest international membership organisation dedicated to training professionals in the AML/CTF sector, with more than 45,000 members worldwide.

  • Established in 2001, ACAMS has a network of offices and chapters across the globe to support our members, including offices in London and Paris.
  • We deliver training, certification and networking opportunities for anti-financial crime (AFC) professionals in a range of languages.
  • We help private and public sector organisations develop effective AFC people and practices.

Develop Your Skills

We offer the following types of training in Europe:

  • ONLINE E-certificates (4 hours over 4 weeks)
  • ONLINE Webinars (1 – 2 hours, range of time zones)
  • IN PERSON Training Seminars (1 day, locations vary)
  • IN PERSON Anti-Financial Crime Symposia (1 day, locations vary)
  • IN PERSON International Conference (multi-day)

All earn participants CAMS credits.

Certify Your Knowledge

We currently offer CAMS, widely recognised as the gold standard AML qualification, in these languages:

  • Arabic
  • Bahasa Indonesia (in translation)
  • Chinese – simplified
  • Chinese – traditional
  • English
  • French
  • German (in translation)
  • Japanese
  • Portuguese
  • Russian
  • Spanish

Sign Up to receive the European Bulletin


Upcoming Live Training in Europe

October 2017 Anti-Financial Crime Symposium – Ireland, Dublin
November 2017 Anti-Financial Crime Symposium – Nordics, Copenhagen
November 2017 CAMS-Audit – London, UK
December 2017 AML Training Seminar – UK, London
February 2018 Anti-Financial Crime Symposium – Cyprus

Resources

Meet Your Peers

The ACAMS Chapter network stretches across the globe – fostering professional relationships and providing local forums for region-specific discussion and learning in local languages.

Chapters currently active in Europe (*or about to be launched) include: Baltics*, Cyprus, France, Germany, Iberia*, Ireland, Netherlands, Nordics, Poland*, UK

Samantha Sheen’s Blog

European AML Director Samantha Sheen weighs in on global AML issues.

AML Around the World – Europe

These articles on ACAMS Today highlight AML/CTF challenges, trends, regulatory updates, regional developments and country-specific legislative laws in Europe.

Contact Us

Call or email us with any questions – we’re here to help.

London

Level 25 | 40 Bank Street | Canary Wharf
London | E14 5NR | UK
+44 20 3755 7400
europe@acams.org

Paris

168 avenue Charles de Gaulle
92200 Neuilly sur Seine
France
+33 170 375 395
europe@acams.org