Overview
The ACAMS United Kingdom Chapter was formally established on 14 March 2011. The objective of the chapter is to support ACAMS in its mission to advance the professional knowledge, skills and experience of those dedicated to the prevention and detection of money laundering.
In addition, the chapter will:
- Provide a United Kingdom perspective and input into regional and international standards for the detection and prevention of money laundering and terrorist financing
- Provide networking platforms through which AML/CTF professionals collaborate with their peers throughout the United Kingdom
- Deliver United Kingdom focused member events
Events
Upcoming Events
Upcoming UK Chapter learning events will be announced soon
Past Events
Sep
12日
Event Type
Chapter Event
ACAMS UK Chapter September 2024 Event: Navigating Complexities in Sanctions & Export Controls
London
, ENG
Time
6:15PM - 8:30PM
BST
Time Label
/ GMT +1
1 ACAMS Credit
無料
Mar
27日
Event Type
Chapter Event
ACAMS UK Chapter March 2024 Virtual Event: Understanding the Impact: Funding of Extremism
Online
Time
12:00PM - 1:30PM
GMT
1 ACAMS Credit
無料
Nov
30日
Event Type
Chapter Event
ACAMS UK Chapter: Counter Terrorism Financing - Hamas’ latest financing operations
Online
Time
3:00PM
GMT
1 ACAMS Credit
無料
Jul
27日
Event Type
Chapter Event
ACAMS UK Chapter event: Providing Financial Lifelines to the Unbanked in Conflict Zones
London
,
Time
6:30PM - 9:00PM
Time Label
BST / GMT +1
1 ACAMS Credit
無料
Listing Text
AIRWALLEX UK, LABS House
15, 19 Bloomsbury Way, London WC1A 2TH, UK
Non-ACAMS Member Price: Free
ACAMS Members/Non-Chapter Member Price: Free
Chapter Member Price: Free
15, 19 Bloomsbury Way, London WC1A 2TH, UK
Non-ACAMS Member Price: Free
ACAMS Members/Non-Chapter Member Price: Free
Chapter Member Price: Free
Apr
17日
Event Type
Chapter Event
ACAMS UK Chapter: Environmental, Social and …Greenwashing? What can financial institutions do?
London
, ENG
Time
5:30PM - 9:00PM
BST
1 ACAMS Credit
無料
