Overview
ACAMS India Chapter's mission is to strive for excellence in combating Money Laundering and Terrorist Financing by creating awareness and imparting knowledge and skills through a professional networking platform for the financial services community.
Please contact us for questions regarding chapter membership or events.
To join as a chapter member, you must have an active ACAMS membership.
Not yet an ACAMS member? Join us here
Events
Upcoming Events
Upcoming India Chapter learning events will be announced soon.
Past Events
Nov
13
Event Type
Chapter Event
ACAMS India Chapter November 2024 Virtual Event: Money Mules
Online
Time
12:00PM - 1:00PM
IST
Time Label
/ GMT +5:30
1 ACAMS Credit
Gratis
Oct
9
Event Type
Chapter Event
ACAMS India Chapter Oct 2024 Virtual Event: Use of Financial Technologies and Banking Systems to commit ICT Enabled Cyber Scams
Online
Time
12:00PM - 1:00PM
IST
Time Label
/ GMT +5:30
1 ACAMS Credit
Gratis
Oct
5
Event Type
Chapter Event
ACAMS India Chapter Virtual Event: Global Regulatory Updates & Emerging Technologies in Transaction Monitoring
Online
Time
2:00PM - 3:30PM
Time Label
IST / GMT +5:30
1 ACAMS Credit
Gratis
Aug
25
Event Type
Chapter Event
ACAMS India Chapter Virtual Event: Fireside Chat with Mr Ramachander S.S.R. Eranki, International Financial Services Centres Authority
Online
Time
12:00PM - 1:00PM
Time Label
IST / GMT +5:30
1 ACAMS Credit
Gratis
Listing Text
Registration will close at 6 pm IST on Monday, 21 August 2023
Oct
18
Event Type
Chapter Event
ACAMS India Chapter Virtual Event: Technology Innovations in Financial Crime Surveillance
Online
Time
12:00PM - 1:00PM
IST
Time Label
/ GMT +5:30
1 ACAMS Credit
Gratis