ACAMS Switzerland Chapter will contribute to the continuing development of professional best practice as part of anti-money laundering efforts in Switzerland and globally.
ACAMS Switzerland Chapter intends to provide regular updates on AML/CTF topics and on bribery, corruption, sanctions and compliance regulatory matters.
ACAMS®Switzerland Chapter encourages participation from specialists working in of course banking, but also emerging payment technologies, consultancies, corporates, DNFPBs and technology solution providers as we seek to broaden the sharing of information and expertise across industries.
In doing so, we will liaise with other relevant professional associations, the authorities, the private sector and academia in order to:
- organize Switzerland AFC regulatory compliance focused events
- strengthen the network of AML compliance professionals based in Switzerland
Our ultimate objective is to be part of the global ACAMS network whilst addressing at the same time the specificities of the Swiss environment.
ACAMS Switzerland Chapter Dec 2023 Virtual Event: Reformed money launderer: Interview with Kenneth Rijock, author of “The Laundry Man”
Upcoming Switzerland Chapter learning events will be announced soon.