Launched in December 2019, the ACAMS Malta Chapter will:

• Support ACAMS Members, the AML/CFT and wider anti financial crime community in Malta by providing a platform for knowledge sharing and peer education through networking.
• Provide a forum for discussion on emerging and technical issues, as well as creating an environment for education and professional development for the anti-financial crime sector. Furthermore, it will seek to broaden the sharing of information and expertise across all relevant industries in the Maltese economy.
• Raise awareness of Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) including KYC/CDD and Transaction Monitoring, plus sanctions, anti-bribery & corruption, cybercrime, fraud, market abuse and other financial crime related matters.
• Keep its members updated by running regular education and networking events with a financial crime focus in liaison with professional associations, supervisory and regulatory authorities, and the private sector.
• Encourage participation from everyone in the anti-financial crime community including: specialists and subject matter experts, individuals working in traditional finance and credit institutions, investment companies, professional services, consultancies, solution providers, Designated Non-Financial Business Professionals (DNFBPs), gaming companies, FinTechs, Virtual Financial Asset providers an (VFAs) as well as law enforcement, policy makers and regulatory bodies.