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
20
Event Type
Chapter Event
ACAMS India Chapter Launch
Online
Time
11:00AM - 12:30PM
Time Label
IST/GMT +5:30
Free
Feb
17
Event Type
Chapter Event
ACAMS India Chapter Virtual Event: FATF Mutual Evaluation Review –the Perspective from Japan
Online
Time
12:00PM - 1:00PM
Time Label
IST/GMT +5:30
Credits
1
Free
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
Credits
1
Free
Board
FAQ