Overview
The Netherlands Chapter was created on 10th of September 2012 based upon the former Benelux Chapter which was created in June 2011. The Netherlands Chapter aims to provide a networking and knowledge-sharing platform for AML and financial crimes professionals working within the Dutch financial services arena.
The international aspect of ACAMS and close cooperation with other European Chapters provide a unique opportunity to share local experience and knowledge with the international expertise of larger organisations as well as local and international public authorities. Furthermore, the Netherlands Chapter works together with several organisations and authorities, in order to bring added-value to the development of the industry, optimisation of legislation and publication of industry best practices.
The Netherlands Chapter will be a resource for financial institutions and related businesses to identify specialists in the rapidly-expanding anti-money laundering field by organising seminars of local interest to members and non-members.
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 Netherlands Chapter learning events will be announced soon.
Past Events
ACAMS Netherlands Chapter October 2024 Event: Preventing Fraud while Improving Customer Experience
ACAMS Netherlands Chapter April 2024 Event: Human Trafficking as Predicate Offence
ACAMS Netherlands Chapter February 2024 Event: FIOD Anti-Corruption Centre: Conducting a Criminal Corruption Investigation
ACAMS Netherlands Chapter event: Successfully managing dynamic sanctions landscape
Sint Jorissteeg 2
1012 XV
Amsterdam
