ACAMS Cyprus Chapter is intended to provide a platform for AML and general compliance professionals in Cyprus, across all industries and professional practices, regulators and law enforcement, for the enhancement of knowledge, personal development and exchange of experiences and expertise on anti-money laundering and countering terrorist financing. ACAMS Cyprus Chapter welcomes those interested in enhancing their AFC knowledge, even if they are not currently practicing in a relevant role.
ACAMS Cyprus Chapter’s vision is to offer an environment that facilitates networking amongst members, encourages its members to speak up and express their ideas and concerns and start thinking outside the box. It envisages discussion to identify practical solutions to aid the implementation of the various provisions of the relevant regulations and related directives, within the framework of required professional and ethical standards. ACAMS Cyprus Chapter aims to achieve these goals by organizing specialized training events to facilitate learning and education, thus supporting ACAMS in its general mission, which is to support and advance the knowledge and skills of the Cyprus AML and financial compliance community.
To join as a chapter member, you must have an active ACAMS membership.
Not yet an ACAMS member? Join us here
ACAMS Cyprus Chapter: Welcome to Digital! A discussion around digital onboarding and the digital identity!
Upcoming Cyprus Chapter learning events will be announced soon.