Overview
ACAMS India Chapter's mission is to strive for excellence in combating Money Laundering and Terrorist Financing by creating awareness and imparting knowledge and skills through a professional networking platform for the financial services community.
Please contact us for questions regarding chapter membership or events.
To join as a chapter member, you must have an active ACAMS membership.
Not yet an ACAMS member? Join us here
Events
Upcoming Events
1 - 1 of 1
Oct
9日
Event Type
Chapter Event
ACAMS India Chapter Oct 2024 Virtual Event: Use of Financial Technologies and Banking Systems to commit ICT Enabled Cyber Scams
Online
Time
12:00PM - 1:00PM
IST
Time Label
/ GMT +5:30
1 ACAMS Credit
免费
Upcoming India Chapter learning events will be announced soon.
Past Events
Oct
5日
Event Type
Chapter Event
ACAMS India Chapter Virtual Event: Global Regulatory Updates & Emerging Technologies in Transaction Monitoring
Online
Time
2:00PM - 3:30PM
Time Label
IST / GMT +5:30
1 ACAMS Credit
免费
Aug
25日
Event Type
Chapter Event
ACAMS India Chapter Virtual Event: Fireside Chat with Mr Ramachander S.S.R. Eranki, International Financial Services Centres Authority
Online
Time
12:00PM - 1:00PM
Time Label
IST / GMT +5:30
1 ACAMS Credit
免费
Listing Text
Registration will close at 6 pm IST on Monday, 21 August 2023
Oct
18日
Event Type
Chapter Event
ACAMS India Chapter Virtual Event: Technology Innovations in Financial Crime Surveillance
Online
Time
12:00PM - 1:00PM
IST
Time Label
/ GMT +5:30
1 ACAMS Credit
免费
Feb
17日
Event Type
Chapter Event
ACAMS India Chapter Virtual Event: FATF Mutual Evaluation Review –the Perspective from Japan
Online
Time
12:00PM - 1:00PM
Time Label
IST/GMT +5:30
1 ACAMS Credit
免费
Nov
20日
Event Type
Chapter Event
ACAMS India Chapter Launch
Online
Time
11:00AM - 12:30PM
Time Label
IST/GMT +5:30
0 ACAMS Credit
免费