The mission of the ACAMS Singapore Chapter is to establish and develop a forum for training and a support network in Singapore for AML/Financial Crime industry practitioners who are interested in sharing best practice know-how and expertise with their peers for the common goal of achieving a more effective AML/Financial Crime environment.
To join as a chapter member, you must have an active ACAMS membership.
Not yet an ACAMS member? Join us here
ACAMS Singapore Chapter February 2024 Event: Singapore’s Recent ML Findings and Control Implications
ACAMS Members: USD10
Upcoming Singapore Chapter learning events will be announced soon.