Overview
Launched in June 2021 with the support of the EBRD, the ACAMS Eurasia Chapter brings together board members located in 7 countries: Armenia, Azerbaijan, Georgia, Kazakhstan, Kyrgyzstan, Moldova and Ukraine, which ensures a good member representation across the whole Eurasia region.
The ACAMS Eurasia Chapter is an important part of the ACAMS Community and it plans to:
- Provide a platform for continuous development and networking among AFC and Sanctions professionals in the region;
- Bring relevant content to the AFC community in the 7 countries represented, by sharing knowledge and expertise through regular meetings and events, held in the local languages;
- Encourage participation from everyone in the anti-financial crime community to share professional experience and best practices, from both public and private sectors, from banks and fintechs, to payments solution provider and all other actors in the financial industry exposed to money-laundering risks;
- Focus and augment ACAMS’ overall anti-financial crime education and training efforts;
Follow the ACAMS Eurasia Chapter on LinkedIn
Events
Upcoming Events
Upcoming Eurasia Chapter learning events will be announced soon.
Past Events
Jun
23
Event Type
Chapter Event
ACAMS Eurasia Chapter Launch
Online
Time
11:00AM - 12:30PM
Time Label
London Time
0 ACAMS Credit
Free
Oct
27
Event Type
Chapter Event
ACAMS Eurasia Chapter: The Role of AI in Preventing and Combating Financial Crimes
Online
Time
11:00AM - 12:00PM
Time Label
London Time
1 ACAMS Credit
Free
Nov
30
Event Type
Chapter Event
ACAMS Eurasia Chapter: International Sanctions Compliance, Challenges and Best Practices
Online
Time
1:00PM - 2:30PM
Time Label
GMT
1 ACAMS Credit
Free
May
5
Event Type
Chapter Event
ACAMS Eurasia Chapter: A Career in AML Compliance
Online
Time
11:00AM - 12:30PM
GMT
1 ACAMS Credit
Free
Sep
28
Event Type
Chapter Event
ACAMS Eurasia Chapter: Managing and Mitigating Recently Emerging Sanctions Risks
Online
Time
11:00AM - 12:30PM
Time Label
GMT+1
1 ACAMS Credit
Free