We’re delighted to be partnering with UK Finance for their 2017 Financial Crime and Sanctions Conference, and to have Samantha J Sheen, our European Director of AML, speaking on the panel discussing the implications for banks of the Criminal Finances Act 2017 and the 4AMLD.

Grow with ACAMS

With 55,000 members worldwide, ACAMS is uniquely placed to help both organisations and individuals grow their Anti-Financial Crime capabilities. Learn more below.

Grow your expertise
Grow your skills and knowledge
Grow your network
Join our global community

Would you like to attend a CAMS information session at the new ACAMS Europe HQ in Canary Wharf? Email us on grow@acams.org for more details.