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.
To join as a chapter member, you must have an active ACAMS membership.
Not yet an ACAMS member? Join us here
Events
Upcoming Events
Upcoming Philippine Chapter learning events will be announced soon.
Past Events
Jul
28
Event Type
Chapter Event
ACAMS Philippine Chapter Event: Demystifying Virtual Currency and its Role in the Digital Economy
Makati City
,
Time
6:00PM - 8:00PM
PHT
Time Label
/ GMT +8
1 ACAMS Credit
Kostenlos
Feb
23
Event Type
Chapter Event
ACAMS Philippine Chapter Virtual Event: Fighting Financial Crime in the Casino and Gaming Industry
Online
Time
5:00PM - 6:00PM
PHT
Time Label
/ GMT +8
1 ACAMS Credit
Kostenlos
Jan
26
Event Type
Chapter Event
ACAMS Philippine Chapter Virtual Event: Getting Out of the FATF Grey List - The Mauritius Experience
Online
Time
5:00PM - 6:00PM
PHT
Time Label
/GMT +8
1 ACAMS Credit
Kostenlos
Nov
24
Event Type
Chapter Event
Fintech Spotlight: Best Practices in Transaction Monitoring
Online
Time
5:00PM - 6:00PM
Time Label
PHT/GMT +8
1 ACAMS Credit
Kostenlos
Oct
27
Event Type
Chapter Event
ACAMS Philippine Chapter: A Fireside Chat on Online Child Exploitation
Online
Time
5:00PM - 6:00PM
PHT
1 ACAMS Credit
Kostenlos