ACAMS Italy Chapter is an extension of ACAMS, the largest international membership organization dedicated to fighting financial crime globally.
Build and run by local AFC professionals, the ACAMS Italy Chapter is an important part of the ACAMS Community, and it plans to:
- Provide a platform for continuous development and networking among AFC and Sanctions professionals in Italy.
- Bring relevant content to the AFC community by sharing knowledge and expertise through regular meetings and events, held in both English and Italian.
- Facilitating an open dialog across the anti-financial crime community between governments, regulators, law enforcement and supervised entities to develop a solid partnership for managing money laundering, terrorist financing and sanction‐related risks.
- Focus and augment ACAMS’ overall anti-financial crime education and training efforts.
ACAMS Italy Chapter welcomes and encourages participation from all anti-financial crime professionals in Italy, from all segments of the financial industry: banking, payment service providers, FinTechs, insurance, funds, regulators, lawyers, real estate, consulting, crypto currency issuers and service providers. As well as entities which are exposed to third-party risks (bribery & corruption, human trafficking, illegal wildlife trafficking, environmental crime, etc).
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ACAMS Italy Chapter March 2023 Event: Nuovi trends nel contrasto ai crimini finanziari tra nuovi assetti organizzativi, innovazione tecnologica e collaborazione tra peers
Upcoming Italy Chapter learning events will be announced soon.