United Kingdom Chapter

    Overview

    The ACAMS United Kingdom Chapter was formally established on 14 March 2011. The objective of the chapter is to support ACAMS in its mission to advance the professional knowledge, skills and experience of those dedicated to the prevention and detection of money laundering.

    In addition, the chapter will:

    • Provide a United Kingdom perspective and input into regional and international standards for the detection and prevention of money laundering and terrorist financing
    • Provide networking platforms through which AML/CTF professionals collaborate with their peers throughout the United Kingdom
    • Deliver United Kingdom focused member events

    Events

    Upcoming Events

    1 - 1 of 1
    Mar
    27
    Chapter Event

    ACAMS UK Chapter March 2025 Event: Tackling Digital Fraud in the UK through Collaboration across Tech, Financial Services & Law Enforcement

    London , ENG
    6:00PM - 8:30PM
    GMT
    1 ACAMS Credit
    Free
    Private chapter member price
    US$0.00

    Upcoming UK Chapter learning events will be announced soon

    Past Events

    Nov
    19
    Chapter Event

    ACAMS UK Chapter November 2024 Event: US Presidential Outcome - Predictions for 2025 Global Sanctions and National Security Priorities

    London , ENG
    4:45PM - 7:30PM
    GMT
    1 ACAMS Credit
    Free
    Sep
    12
    Chapter Event

    ACAMS UK Chapter September 2024 Event: Navigating Complexities in Sanctions & Export Controls

    London , ENG
    6:15PM - 8:30PM
    BST
    / GMT +1
    1 ACAMS Credit
    Free

    Board

    Jessie Apple Bio Photo
    Jessie Apple
    Co-Chair,
    Group Head, FinCrime Compliance & Risk and UK MLRO, Wise

    Aamir Hanif Bio Photo
    Aamir Hanif
    Co-Chair,
    Vice President, Compliance for EMEA, Western Union

    Adam Summers Bio Photo
    Adam Summers
    Communications Manager & Secretary,
    Financial Crime Senior Manager, Protiviti

    Samar Pratt Bio Photo
    Samar Pratt, CAMS
    Programming Director,
    Global FCC Advisory Solutions Leader, Capgemini

    Rajeev Ahya
    Rajeev Ahya, CAMS
    Membership Manager,
    Global Head of FCR Education and Culture, Deutsche Bank

    John Dodsworth
    John Dodsworth
    Programming Director,
    Drivers Initiative Lead, WWF UK

    Iggy Azad Bio Photo
    Iggy Azad
    Programming Director,
    Director Global Intelligence, Coinbase

    Jane Alimonda Bio Photo
    Jane Alimonda, CGSS
    Programming Director,
    Internal Audit Director, The Bank of London

    Contact Chapter

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