Montreal Chapter

    Overview

    The first and largest French section in North America, the mission of the Montreal section is to support ACAMS in promoting sound practices in the fight against money laundering and contribute to advancing the professional knowledge and skills of industry experts who devote energy and efforts to prevent and detect money laundering and the financing of terrorist activities.

     

    The section's objective is to offer an open forum for exchanges, opinions and networking to these experts in Montreal and in the province of Quebec. It collaborates with ACAMS, in order to make its documentation, training tools and the certification process in French available to its members.

     

    As the first and most significant francophone Chapter in North America, ACAMS Montreal's mission is two-fold: to support ACAMS in promoting best practices in the fight against money laundering and to contribute to improving professional awareness and proficiency amongst industry experts. It will reach these objectives by providing an open forum of exchange and networking opportunities to experts from Montreal and throughout the province of Quebec.

     

    In collaboration with ACAMS, the Chapter will develop documentation, training tools and a certification process in the French language.

     

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