Overview

The ACAMS Ireland Chapter formed in January 2016 and has since delivered over a dozen events tailored to our Irish market.

Members of the ACAMS Ireland Chapter are professionals from all levels and industries with a common interest in the effective prevention and detection of Financial Crimes. We welcome professionals with an interest in Financial Crimes to join our Chapter’s existing members from banking, insurance, payments, regulatory bodies, funds, law firms, fintech, and more.

Our mission is to provide an environment that encourages the exchange of ideas and information, and leverages our collective expertise, to address regulatory change and financial crimes trends. The ACAMS Ireland Chapter is committed to bringing regular events to Ireland with speakers focused on topical issues, such as GDPR, PSD2, and Board Governance. We also provide a forum for networking with other professionals and building on your own best practices, especially crucial in today’s complex regulatory environment.

Keep up to date with the Chapter:

To join as a chapter member, you must have an active ACAMS membership.

Not yet an ACAMS member? Join us here