The mission of the ACAMS Philippine Chapter is to advance the professional knowledge, skills, and experience of the community of professionals dedicated to the detection and prevention of money laundering and terrorist financing. The Chapter also aims to be a platform for facilitating the exchange of ideas as well as networking opportunities with other anti-money laundering and counter-terrorist financing practitioners in the Philippines.
To join as a chapter member, you must have an active ACAMS membership.
Not yet an ACAMS member? Join us here
Upcoming Philippine Chapter learning events will be announced soon.