Baltics Chapter

    Overview

    The ACAMS Baltics Chapter is an extension of ACAMS and will support the association in its mission to advance professional knowledge, skills and experience of those dedicated to the prevention, detection and reporting of money laundering, terrorist financing and financial crime globally.

     

    The ACAMS Baltics Chapter for the benefit of society will focus on the following objectives: cultivate the culture of compliance and high standards;

    • Contribute to the development and implementation of global AML/CFT standards and best practices;

    • Provide a platform for continuous development and professional networking for its members;

    • Organize meetings and events for members to have professional discussions, exchange of ideas, share professional experience from both public and private sectors, and to collaborate in combating money laundering, terrorist financing and financial crime, including international corruption;

    • Become an effective and relevant resource for all the organisations and institutions exposed to ML/TF risk;

    • Provide a Baltic perspective on regional and international standards and practices in detecting and preventing money laundering, terrorist financing and sanction-related risks.

    Events

    Upcoming Events

     

    Upcoming Baltics Chapter learning events will be announced soon.


    Contactar Capítulo

    ¿Desea ponerse en contacto?

    Use el formulario para enviarnos sus preguntas o comentarios. Le responderemos a la mayor brevedad posible.

    País/Región