Overview
The mission of the ACAMS Singapore Chapter is to establish and develop a forum for training and a support network in Singapore for AML/Financial Crime industry practitioners who are interested in sharing best practice know-how and expertise with their peers for the common goal of achieving a more effective AML/Financial Crime environment.
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 Singapore Chapter learning events will be announced soon.
Past Events
Oct
20
Event Type
Chapter Event
Following the Money Trails of the Illicit Wildlife Trade (IWT)
Online
Time
2:00PM - 3:00PM
Time Label
HKT/SGT
Credits
1
Free
Apr
1
Event Type
Chapter Event
Challenges of Implementing an Effective AML Program in the Digital Age
Online
Time
1:00PM - 2:00PM
Time Label
SGT /GMT +8
Credits
1
Free
Jul
20
Event Type
Chapter Event
ACAMS Singapore Chapter Event: Fireside Chat with Mr T Raja Kumar, President of the FATF
Singapore
Time
6:00PM - 8:30PM
SGT
Time Label
/ GMT +8
Credits
0
Free
Mar
27
Event Type
Chapter Event
ACAMS Singapore Chapter March 2023 Event: International Women’s Day Celebration
Singapore
Time
6:00PM - 8:00PM
SGT
Time Label
/ GMT +8
Credits
0
Free
FAQ