Nordics Chapter

    Overview

    The Chapter, established in September 2015, has a renewed Board with members located in Norway, Denmark, Sweden, Finland and Iceland, which ensures a good member representation across the whole region.

     

    All ACAMS Nordics Chapter events will take place in English.

     

     

    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:

     

    • Be relevant for the Chapter members by sharing knowledge and expertise
    • Provide a Nordic perspective and input into regional and international standards for the detection and prevention of money laundering, terrorist financing and sanctions
    • Offer networking platforms through which AML/CTF and sanctions professionals can collaborate with their peers throughout the Nordic countries
    • Deliver Nordic-focused member events on a regular basis and welcomes inquiries from potential speakers, trainers and sponsors

     

    Follow the ACAMS Nordics Chapter on LinkedIn


    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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