ACAMS Germany Chapter

 

 

Germany Chapter

To join the Germany Chapter follow the steps
outlined in the Overview section below.

    Overview

    ACAMS Germany Chapter has been incorporated in Germany as a not for profit membership association or e-verein.

    A copy of the articles of association are available to download here.

    The ACAMS German Chapter will be running quarterly training and networking events with an Anti-Money Laundering (AML) focus and would welcome enquiries from potential speakers, trainers and sponsors. The Chapter will host events where the languages spoken are German and English. 

    1. Add value for German ACAMS Members and for MLROs as well as AML and Financial Crime Professionals
    2. Base for networking and channel for training
    3. Not only for the insurance and financial industry, it is also for corporates who are interested in AML, KYC, Sanctions
    4. Possibility to work and share experiences with other associations i.e. ACFE

     Join Chapter 

    If you would like to become a member of ACAMS Germany Chapter please download the Chapter Membership Form and Data Privacy  Statement. Please complete both forms and return them to germanychapter@acams.org. Please note that ACAMS Germany Chapter is a forum for ACAMS Members. If you would like to become an ACAMS Member please email emea@acams.org.

    Article Downloads 

    Alliance gegen Geldwäsche
    Pressemitteilung ACAMS Germany Chapter und Compliance 
    Channel vereinbaren Kooperation

    Events

    Upcoming Events

    Past Events 


    Kontakt Chapter

    Sie möchten mit uns Kontakt aufnehmen?

    Senden Sie uns Ihre Fragen oder Kommentare über das Formular zu. Wir werden Ihnen so schnell wie möglich antworten.

    Land/Region