Nordics Chapter

    Overview

    The ACAMS Nordics Chapter aims to serve members from the entire Nordic region and will be co-located in Copenhagen and Stockholm.

     

    Nordics Chapter Mission

     

    The ACAMS Nordics Chapter will support ACAMS in its mission to advance the professional knowledge, skills and experience of those dedicated to the prevention and detection of money laundering and financial crime. In addition, the chapter will:

     

    • Provide a Nordic perspective and input into regional and international standards for the detection and prevention of money laundering and terrorist financing
    • Offer networking platforms through which anti-money laundering and counter-terrorist financing (AML/CTF) professionals can collaborate with their peers throughout the Nordic countries.
    • The chapter will also deliver Nordic-focused member events on a regular basis and welcomes inquiries from potential speakers, trainers and sponsors.

     

    All ACAMS Nordics Chapter events will take place in English.

     

    ACAMS Today article

    Nordics Chapter Presentation


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

    Not yet an ACAMS member? Join us here

    Events

    Upcoming Events

     

    Upcoming Nordics Chapter learning events will be announced soon.

     

    Past Events


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