ACAMS Germany Chapter has been incorporated in Germany as a not for profit membership association or e-verein.
A copy of the articles of association are available to download here.
The ACAMS German Chapter will be running quarterly training and networking events with an Anti-Money Laundering (AML) focus and would welcome enquiries from potential speakers, trainers and sponsors. The Chapter will host events where the languages spoken are German and English.
- Add value for German ACAMS Members and for MLROs as well as AML and Financial Crime Professionals
- Base for networking and channel for training
- Not only for the insurance and financial industry, it is also for corporates who are interested in AML, KYC, Sanctions
- Possibility to work and share experiences with other associations i.e. ACFE
If you would like to become a member of ACAMS Germany Chapter please download the Chapter Membership Form and Data Privacy Statement. Please complete both forms and return them to firstname.lastname@example.org. Please note that ACAMS Germany Chapter is a forum for ACAMS Members. If you would like to become an ACAMS Member please email email@example.com.
Alliance gegen Geldwäsche
Pressemitteilung ACAMS Germany Chapter und Compliance
Channel vereinbaren Kooperation