ACAMS Poland Chapter is an extension of ACAMS, the world’s largest membership association of certified experts in anti-money laundering (AML) and financial crime professionals, dedicated to enhancing knowledge, skills and awareness, and fostering international collaboration in support of strengthening effective compliance in financial institutions and a wide range of public and private sector organisations.
 

The Chapter’s mission will be delivered by:

• Providing a forum for subject matter experts in the field from Polish and international institutions operating in the space of AML and Financial Crimes Compliance
• Sharing knowledge and developing best practice to further effective AML and financial crime detection, prevention and compliance
• Supporting dialog with state and European regulators and law enforcement agencies to successfully develop a solid foundation for AML, CTF and financial crime compliance
• Encouraging social awareness and education in the field of AML and Financial Crimes Compliance
• The ACAMS Poland Chapter will hold regular updates and networking events with an AML focus and would welcome enquiries from potential speakers, trainers and sponsors.