6th Annual ACAMS Anti-Money Laundering & Counter-Terrorism Financing Conference - Europe

ACAMS logo

Who should attend

Job Function

Anti-Money Laundering Officers & MLROs

Compliance Officers

Government Regulators

Law Enforcement Officers

Internal & External Auditors

Anti-Money Laundering Training Officers

Intelligence Officers

Risk Management Specialists

Attorneys & Certified Public Accountants

Real Estate Compliance Specialists

Anti-Money Laundering Consultants


Industry

Banks

Securities Broker/Dealers

Investment Banks

Regulatory & Law Enforcement Agencies

Insurance Companies

Investment Advisory Firms

Money Services Businesses

Casinos & Online Gambling Organisations

Mutual Funds

Credit, Debit & Pre-Paid Card Companies

Real Estate Agencies

Jewellery & Precious Metals Dealers

pdf iconDownload Conference brochure >

pdf iconUpdated Conference Agenda >


To register for the 7th Annual ACAMS Anti-Money Laundering & Counter-Terrorism Financing Conference, Europe, please call + 1 305.373.0020 or email info@acams.org.




Methods to Register

Phone +1 305.373.0020

Email: info@acams.org

Fax: +1 305.373.7788

The Association of Certified Anti-Money Laundering Specialists®

Worldwide leader in AML/CTF training


Founded in 2002, the Association of Certified Anti-Money Laundering SpecialistsĀ® (ACAMS) is an international membership and certification organisation dedicated to enhancing the knowledge and skills of anti-money laundering professionals around the globe. With 10,000+ members in over 160 countries, ACAMS is proud to be the worldwide leader in AML/CFT training, education and networking through its international conferences, seminars, webinars and other learning forums.

ACAMS issues the Certified Anti-Money Laundering Specialist (CAMSĀ®) credential to qualified candidates who pass the CAMS examination. A certification recognised worldwide, CAMS-credentialed specialists currently hold positions with financial institutions and government agencies in more than 70 countries. The examination can be taken in English, Spanish, Arabic and Chinese. According to the ACAMS Annual AML Compensation survey, CAMS-certified professionals make an average of 14% more than their non-certified counterparts working in like positions.