ACAMS Ireland Chapter

The Association of Certified Anti-Money Laundering Specialists (ACAMS) is a global organisation dedicated to enhancing the knowledge, skills and expertise of AML/CFT and Financial Crime Prevention professionals across all industries and regulatory bodies. Members of the ACAMS Ireland Chapter are professionals from all levels and industries with a common interest in the effective prevention and detection of Financial Crimes. We welcome professionals with an interest in Financial Crimes to join our Chapter, along with existing members from banking, insurance, payments, regulatory bodies, funds, law firms, fintech, and more. Our mission is to provide an environment that encourages the exchange of ideas and information, and leverages our collective expertise, to address regulatory change and financial crimes trends. The ACAMS Ireland Chapter is committed to bringing regular events to Ireland with speakers focused on topical issues. We also provide a forum for networking with other professionals and building on your own best practices, especially crucial in today’s complex regulatory environment. MEMBERSHIP To become a member of the ACAMS Ireland Chapter, visit: https://acams.secure.force.com/store/Products2?type=Chapters Non-members are welcome to attend ACAMS Ireland Chapter events. Please register your interest with irelandchapter@acams.org to ensure you receive our invites.