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.
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Events
Upcoming Events
Upcoming Philippine Chapter learning events will be announced soon.
Past Events
Jul
28日
Event Type
Chapter Event
ACAMS Philippine Chapter Event: Demystifying Virtual Currency and its Role in the Digital Economy
Makati City
,
Time
6:00PM - 8:00PM
PHT
Time Label
/ GMT +8
1 ACAMS Credit
免費
Feb
23日
Event Type
Chapter Event
ACAMS Philippine Chapter Virtual Event: Fighting Financial Crime in the Casino and Gaming Industry
Online
Time
5:00PM - 6:00PM
PHT
Time Label
/ GMT +8
1 ACAMS Credit
免費
Jan
26日
Event Type
Chapter Event
ACAMS Philippine Chapter Virtual Event: Getting Out of the FATF Grey List - The Mauritius Experience
Online
Time
5:00PM - 6:00PM
PHT
Time Label
/GMT +8
1 ACAMS Credit
免費
Oct
27日
Event Type
Chapter Event
ACAMS Philippine Chapter: A Fireside Chat on Online Child Exploitation
Online
Time
5:00PM - 6:00PM
PHT
1 ACAMS Credit
免費