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
Jul
13
Event Type
Chapter Event
ACAMS UK Chapter: The 2022 Sanctions Tsunami – UK Strategy, Industry Challenges, and the Implications of Getting It Wrong
London
,
Time
6:30PM
BST
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
Oct
19
Event Type
Chapter Event
ACAMS UK Chapter: Developing an FC Framework in Traditional and Challenger Financial Institutions
Online
Time
12:00PM - 1:00PM
Time Label
London Time
Credits
1
Free
Oct
7
Event Type
Chapter Event
The 2020 Sanctions Horizon – Complexity and Expansion
Online
Time
4:00PM - 5:15PM
Time Label
BST
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
