Overview
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.
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Events
Upcoming Events
Upcoming Singapore Chapter learning events will be announced soon.
Past Events
Dec
9日
Event Type
Chapter Event
ACAMS Singapore Chapter December 2024 Event: AML/CFT Networking Evening
新加坡
Time
6:00PM - 8:00PM
SGT
Time Label
/ GMT +8
0 ACAMS 积分
Price
US$30.00
Price Label
Non-ACAMS Member Price
Listing Text
ACAMS Members: USD10
Chapter Members: FOC
Chapter Members: FOC
Sep
5日
Event Type
Chapter Event
ACAMS SG Chapter Sept 2024 Event: The Human Element Underpinning Fraud & Scams in SE Asia
新加坡
Time
5:30PM - 8:00PM
SGT
Time Label
/ GMT +8
1 ACAMS Credit
Price
US$30.00
Price Label
Non-ACAMS Member Price
Listing Text
ACAMS Members: USD10
Chapter Members: FOC
Chapter Members: FOC
May
20日
Event Type
Chapter Event
ACAMS SG Chapter May 2024 Event - COSMIC: Singapore’s New Tool to Combat Financial Crime
新加坡
Time
5:30PM - 8:00PM
SGT
Time Label
/ GMT +8
2 ACAMS 积分
Price
US$100.00
Price Label
Non-ACAMS Member Price
Listing Text
ACAMS Members: USD50
Chapter Members: FOC
Chapter Members: FOC
Feb
26日
Event Type
Chapter Event
ACAMS Singapore Chapter February 2024 Event: Singapore’s Recent ML Findings and Control Implications
新加坡
Time
5:30PM - 8:00PM
SGT
Time Label
/ GMT +8
1 ACAMS Credit
Price
US$30.00
Price Label
Non-ACAMS Member Price
Listing Text
Chapter Members: Free
ACAMS Members: USD10
ACAMS Members: USD10
Jun
27日
Event Type
Chapter Event
ACAMS Singapore Chapter Event: Digital Banking & Finance - How to navigate through use of Tech to solve traditional pain points
新加坡
Time
5:30PM - 8:00PM
SGT
1 ACAMS Credit
Price
US$10.00
Price Label
ACAMS Members
Price
US$30.00