ACAMS Germany Chapter

ACAMS is the most respected international membership organization for those Combating Financial Crime, Money Laundering and financing of terrorism.
It's dedicated to enhancing the knowledge, skills and expertise of AML/CTF and financial crime detection and prevention professionals. Our members include representatives from a wide range of financial institutions, regulatory bodies, law enforcement agencies and industry sectors.

The ACAMS GERMANY CHAPTER

The ACAMS Germany Chapter is a reference point for updating, training and events with an Anti-Money Laundering (AML) focus.
The Chapter hosts events in German and English and welcomes requests from potential speakers, trainers and sponsors.

ACAMS GERMANY CHAPTER GOALS

1. Add value for Members, MLROs, AML and Financial Crime Professionals
2. Be a channel for networking and continuous training
3. Offer the opportunity to share experiences and concerns with other ACAMS Members and associations.
4. Be a point of reference also for companies interested in AML, KYC, Sanctions

If you would like to become a member of ACAMS Germany Chapter please visit our website or contact [email protected]

The ACAMS Germany Chapter e.V. is a registered association and recognised NGO, economically independed from ACAMS LLC.
All Board Members are working voluntarily.