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 channelfor 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
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 email@example.com.Please note that ACAMS Germany Chapter is a forum for ACAMS Members.If you would like to become an ACAMS Member please email firstname.lastname@example.org.
Upcoming Germany Chapter learning events will be announced soon.