Registration for this event is closed. For inquiries please contact switzerlandchapter@acams.org. Thank you.
This workshop is jointly organized by ACTICO GmbH and the Association of Certified Anti-Money Laundering Specialists, LLC (ACAMS).
ACTICO GmbH as well as ACAMS may contact you regarding related products, services, and events as well as the latest industry insights. You can opt-out of these communications at any time by following the links in the emails you receive or by sending an email to info@actico.com or switzerlandchapter@acams.org.
Introduction and Moderator
Speakers
Credits
1 ACAMS Credit and Certificate of participation will be provided to all eligible attendees for this in-person event.