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 chapter@acamsgermany.de
The ACAMS Germany Chapter e.V. is a registered association and recognised NGO, economically independed from ACAMS LLC.
All Board Members are working voluntarily.
Company Details
- Employees
- 4
- Founded
- -
- Address
- Frankfurt, De
- Industry
- Financial Services
- NAICS
-
Finance and InsuranceMonetary Authorities-Central Bank
- Website
- https://www.acamsgermany.de
- Keywords
- financial crimes, regulatory, money laundering, sanctions, AML, CFT, ACF, ACAMS, risk management, KYC, GwG, crime, Kriminalität, Networking, Education, Geldwäsche, Terrorismus.
- HQ
- Frankfurt
- Competitors
- ACAMS, AMLintelligence.com, Financial Intelligence Unit - FIU Deutschland, Berlin Risk Advisors GmbH, BVGB - Bundesverband der Geldwäschebeauftragten, ALL AML GmbH, Deutsche Bundesbank, The Wolfsberg Group, AMLA - The EU Anti-Money Laundering Authority, Bundesverband Geldwäscheprävention.
Acams Germany Chapter Questions
Acams Germany Chapter's website is https://www.acamsgermany.de
Acams Germany Chapter's LinkedIn profile is https://de.linkedin.com/company/acams-germany-chapter
Acams Germany Chapter has
4 employees.
View email and phone details for 4
employees at Acams Germany Chapter.
Acams Germany Chapter's industry is
Financial Services
Acams Germany Chapter's top competitors are
Acams,
Amlintelligence.com,
Financial Intelligence Unit - Fiu Deutschland,
Berlin Risk Advisors Gmbh,
Bvgb - Bundesverband Der Geldwäschebeauftragten,
All Aml Gmbh,
Deutsche Bundesbank,
The Wolfsberg Group,
Amla - The Eu Anti-Money Laundering Authority,
Bundesverband Geldwäscheprävention.
Acams Germany Chapter's categories are Financial Services
Acams Germany Chapter's founding year is 2016
