Trinidad and Tobago Chapter


    The Trinidad & Tobago Chapter seeks to promote the overall mission of ACAMS: “to advance the professional knowledge, skills and experience of those dedicated to the prevention, detection and reporting of money laundering around the world, and to promote the development and implementation of sound anti-money laundering policies and procedures.”


    The Chapter also seeks to promote ACAMS as a platform for career development and professional networking for its members. The Chapter is designed to enhance their overall knowledge, skills and competencies and establish a forum for continuous sharing and exchange of information amongst its members in the areas of AML/CFT policies, procedures and techniques.


    Upcoming Events


    Upcoming Trinidad and Tobago Chapter learning events will be announced soon

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