ACAMS Philippine Chapter

Philippine
Chapter

    Chapter of the Year Special Mention - Philippine

    Overview

     

    The mission of the ACAMS Philippine Chapter is to advance the professional knowledge, skills, and experience of the community of professionals dedicated to the detection and prevention of money laundering and terrorist financing. The Chapter also aims to be a platform for facilitating the exchange of ideas as well as networking opportunities with other anti-money laundering and counter-terrorist financing practitioners in the Philippines.

     

    Not yet an ACAMS member? Join us here

     

    Events

    Upcoming Events

    Upcoming Philippine Chapter learning events will be announced soon.

     

    Past Events

    Jul
    28
    Chapter Event

    ACAMS Philippine Chapter Event: Demystifying Virtual Currency and its Role in the Digital Economy

    Makati City ,
    6:00PM - 8:00PM
    PHT
    / GMT +8
    1 ACAMS Credit
    Free
    Feb
    23
    Chapter Event

    ACAMS Philippine Chapter Virtual Event: Fighting Financial Crime in the Casino and Gaming Industry

    Online
    5:00PM - 6:00PM
    PHT
    / GMT +8
    1 ACAMS Credit
    Free
    Jan
    26
    Chapter Event

    ACAMS Philippine Chapter Virtual Event: Getting Out of the FATF Grey List - The Mauritius Experience

    Online
    5:00PM - 6:00PM
    PHT
    /GMT +8
    1 ACAMS Credit
    Free
    Nov
    24
    Chapter Event

    Fintech Spotlight: Best Practices in Transaction Monitoring

    Online
    5:00PM - 6:00PM
    PHT/GMT +8
    1 ACAMS Credit
    Free
    Oct
    27
    Chapter Event

    ACAMS Philippine Chapter: A Fireside Chat on Online Child Exploitation

    Online
    5:00PM - 6:00PM
    PHT
    1 ACAMS Credit
    Free
    Board

     

    A new chapter board will be announced in due course. For enquiries, please contact phchapter@acams.org. 

    Contact Chapter

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