Philippine Chapter

    Overview


    The mission of the ACAMS Philippine Chapter is to advance the professional knowledge, skills, and experience of the community of professionals dedicated to the detection and prevention of money laundering and terrorist financing. The Chapter also aims to be a platform for facilitating the exchange of ideas as well as networking opportunities with other anti-money laundering and counter-terrorist financing practitioners in the Philippines.


    For any other inquiries in relation to ACAMS membership, please contact: phchapter@acams.org or for Chapter membership, please contact Chapter membership heads: Michael Gleyo, GleyoMAT@pnb.com.ph and Joey Hortaleza, joey.hortaleza@citi.com.


    Address: Level 26-A Rufino Pacific Tower, 6784 Ayala Avenue corner V.A. Rufino, Makati City, Philippines 1226


    To join as a chapter member, you must have an active ACAMS membership.


    Not yet an ACAMS member? Join us here

    Events

    Upcoming Events

    Upcoming Philippine Chapter learning events will be announced soon.

     

    Past Events


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