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
Apr
10
Event Type
Chapter Event
ACAMS Eurasia Chapter April 2025 Virtual Event: Sanctions and Correspondent Banking: Compliance Challenges
Online
Time
9:00AM - 10:00AM
GMT
1 ACAMS Credit
Free
Mar
5
Event Type
Chapter Event
ACAMS Eurasia Chapter March 2025 Virtual Event: Collaboration and Expertise in AML: The Power of Networking
Online
Time
9:00AM - 10:00AM
GMT
1 ACAMS Credit
Free
Nov
4
Event Type
Chapter Event
ACAMS Eurasia Chapter November 2024 Virtual Event: Money Laundering Risks and Sanctions Challenges in the Capital Market
Online
Time
9:00AM - 10:30AM
GMT
1 ACAMS Credit
Free
Jun
27
Event Type
Chapter Event
Addressing Emerging Challenges - Eurasian Forum on Cryptocurrency and International Sanctions Risk Management
Tbilisi
, Georgia
Time
9:30AM - 6:00PM
GET
Time Label
/ GMT +4
4 ACAMS Credits
Free
Apr
19
Event Type
Chapter Event
ACAMS Eurasia Chapter April 2024 Virtual Event: Understanding Secondary Sanctions: Implications of US Executive Order 14114 and 12 and 13 EU Packages of Sanctions
Online
Time
8:00AM - 9:00AM
GMT
1 ACAMS Credit
Free