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
Upcoming UK Chapter learning events will be announced soon
Past Events
Nov
29
Event Type
Chapter Event
ACAMS UK Chapter: Digital Assets Policy Changes, Risk Typologies and Mitigations
Online
Time
12:00PM - 1:00PM
Time Label
GMT
Credits
1
Free
May
12
Event Type
Chapter Event
ACAMS UK Chapter: Using Data to Support New and Existing Monitoring Financial Crime Programmes
Online
Time
12:00PM - 1:00PM
BST
Credits
1
Free
May
12
Event Type
Chapter Event
ACAMS UK Chapter: Managing tax evasion risks in the aftermath of FinCen leaks
Online
Time
12:00PM - 1:00PM
Time Label
UK Time
Credits
1
Free
Jan
29
Event Type
Chapter Event
ACAMS UK Chapter: Transaction Monitoring – Future State
Online
Time
12:00PM - 1:00PM
Time Label
GMT
Credits
1
Free
Nov
25
Event Type
Chapter Event
ACAMS UK Chapter: Are we ready for the rising tide of Fraud?
London
,
Credits
1
Free