Overview
The ACAMS United Kingdom Chapter was formally established on 14 March 2011. The objective of the chapter is to support ACAMS in its mission to advance the professional knowledge, skills and experience of those dedicated to the prevention and detection of money laundering.
In addition, the chapter will:
- Provide a United Kingdom perspective and input into regional and international standards for the detection and prevention of money laundering and terrorist financing
- Provide networking platforms through which AML/CTF professionals collaborate with their peers throughout the United Kingdom
- Deliver United Kingdom focused member events
Events
Upcoming Events
1 - 1 of 1
May
21
Event Type
Chapter Event
ACAMS UK Chapter May 2025 Event: Human Trafficking: The Silent Crisis and Challenges of Identification within Traditional Financial Crime Frameworks - What you need to know
London
, ENG
Time
5:30PM - 8:30PM
BST
1 ACAMS Credit
Kostenlos
Upcoming UK Chapter learning events will be announced soon
Past Events
Mar
27
Event Type
Chapter Event
ACAMS UK Chapter March 2025 Event: Tackling Digital Fraud in the UK through Collaboration across Tech, Financial Services & Law Enforcement
London
, ENG
Time
6:00PM - 8:30PM
GMT
1 ACAMS Credit
Kostenlos
Nov
19
Event Type
Chapter Event
ACAMS UK Chapter November 2024 Event: US Presidential Outcome - Predictions for 2025 Global Sanctions and National Security Priorities
London
, ENG
Time
4:45PM - 7:30PM
GMT
1 ACAMS Credit
Kostenlos
Sep
12
Event Type
Chapter Event
ACAMS UK Chapter September 2024 Event: Navigating Complexities in Sanctions & Export Controls
London
, ENG
Time
6:15PM - 8:30PM
BST
Time Label
/ GMT +1
1 ACAMS Credit
Kostenlos
Mar
27
Event Type
Chapter Event
ACAMS UK Chapter March 2024 Virtual Event: Understanding the Impact: Funding of Extremism
Online
Time
12:00PM - 1:30PM
GMT
1 ACAMS Credit
Kostenlos
Nov
30
Event Type
Chapter Event
ACAMS UK Chapter: Counter Terrorism Financing - Hamas’ latest financing operations
Online
Time
3:00PM
GMT
1 ACAMS Credit
Kostenlos