Puerto Rico Chapter


    Welcome and thank you for visiting the ACAMS Puerto Rico Chapter website.


    Our vision is to promote ACAMS as a platform for career development and professional networking for AML/CTF professionals in Puerto Rico by providing workshops and events of local and international interests that advance the professional knowledge and enhance skills while sharing experiences and expertise.


    Our mission is to create a forum for continuing education and supporting network opportunities with AML and Financial Crime industry experts from the private sector, supervisory/regulatory agencies, and law enforcement in order to exchange information and best practices for the fight against money laundering and financial crime in Puerto Rico. Through networking we expect to build strong relationships with other professionals who share the same commitment to protect their institutions, customers, communities, and promote the welfare of our financial system and our citizens.


    Upcoming Events


    Upcoming Puerto Rico Chapter learning events will be announced soon.

    Contact Chapter

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