{"id":7789,"date":"2024-09-26T09:41:00","date_gmt":"2024-09-26T09:41:00","guid":{"rendered":"https:\/\/p-c72cr2.project.space\/?p=7789"},"modified":"2025-11-13T11:03:36","modified_gmt":"2025-11-13T11:03:36","slug":"acams-switzerland-chapter-zurich-2024","status":"publish","type":"post","link":"https:\/\/www.actico.com\/de\/event\/acams-switzerland-chapter-zurich-2024\/","title":{"rendered":"Bei ACAMS trifft sich die schweizerische Compliance Community"},"content":{"rendered":"\n<section id=\"m-text__container-block_44774fffb0dd876105a353a63d34cd38\" class=\"u-relative m-text__container u-pt-x0 u-pb-x0 u-pt-x0@md u-pb-x0@md\"><div class=\"o-container u-relative\"><div class=\"o-grid\">\n                <div class=\"o-grid__col u-12\/12@md\" data-aos=\"fade-up\">\n                    <h2 class=\"h3\">ACAMS Switzerland Chapter l\u00e4dt ein zur September-Konferenz &#8222;Transaction Forensics&#8220; in Z\u00fcrich<\/h2>\n<p>&nbsp;<\/p>\n<p><strong>Sind Sie in Z\u00fcrich dabei? Am 26.09.24 geht es um Transaction Forensics.<\/strong><\/p>\n<p>ACAMS ist die Association of Certified Anti-Money Laundering Specialists. In der Schweiz veranstaltet das ACAMS Switzerland Chapter regelm\u00e4\u00dfig Networking-Veranstaltungen zu Updates in der Anti-Geldw\u00e4scherei, Terrorismusfinanzierung, Korruption sowie zu regulatorischen Themen im Bereich Sanktionen und Compliance.<\/p>\n<p>Im September-Meeting geht es um <strong>Transaction Forensics<\/strong> und wie Banken, Versicherer und Finanzdienstleister ihr Transaction Monitoring effektiver gestalten k\u00f6nnen.<\/p>\n\n                <\/div>\n        <\/div><\/div>\n<\/section>\n\n\n<section id=\"m-teaser__container-block_57dc3d30647a8f0a8fbc93df3c2961a7\" class=\"m-teaser__container u-pt-x5 u-pb-x0 u-pt-x10@md u-pb-x0@md\">\n    <div class=\"o-container u-relative\"><div class=\"o-grid  o-grid--x4\">\n                        <div class=\"o-grid__col u-mb-x4 \" data-aos=\"fade-up\" data-aos-delay=\"0\">\n                        \n                            <figure class=\"u-flex u-fd-col u-full--width u-text-center u-full--height u-bgcolor-shade\">\n                                <figcaption class=\"u-flex u-fd-col u-fg-1 u-p-x6\"><h4 style=\"text-align: left;\">Besuchen Sie die Konferenz am 26. <strong>September 2024<\/strong><\/h4>\n<ul style=\"text-align: left;\">\n<li>Termin: 26. September 2024 ab 18:00 Uhr<\/li>\n<li>Vortr\u00e4ge: 18:30 bis ca. 19:35 Uhr, anschlie\u00dfend Networking und Fingerfood bis 21:30 Uhr<\/li>\n<li>Konferenzsprache: Englisch<\/li>\n<li>Treffpunkt: Plenarsaal des <a href=\"https:\/\/www.kv-business-school.ch\/sihlpost\" target=\"_blank\" rel=\"noopener\">Bildungszentrums Sihlpost am Hauptbahnhof in Z\u00fcrich<\/a><\/li>\n<li>Anmeldung: bei: <a href=\"https:\/\/www.acams.org\/en\/chapters\/europe\/acams-switzerland-chapter-september-2024-event-transaction-forensics\" target=\"_blank\" rel=\"noopener\">ACAMS Switzerland Chapter<\/a><\/li>\n<\/ul>\n<p style=\"text-align: left;\"><a class=\"c-btn c-btn__royal-blue u-mt-x3\" href=\"https:\/\/www.acams.org\/en\/chapters\/europe\/acams-switzerland-chapter-september-2024-event-transaction-forensics\" target=\"_blank\" rel=\"noopener\">Jetzt direkt bei ACAMS anmelden<\/a><\/p>\n<div class=\"u-mt--auto\"><\/div><\/figcaption><\/figure>\n                            \n                        <\/div>\n        <\/div>\n    <\/div>\n<\/section>\n\n\n<section id=\"m-text__container-block_3b8fa466ac28ad57231e9709af447f01\" class=\"u-relative m-text__container u-pt-x5 u-pb-x0 u-pt-x10@md u-pb-x0@md\"><div class=\"o-container u-relative\"><div class=\"o-grid\">\n                <div class=\"o-grid__col u-12\/12@md\" data-aos=\"fade-up\">\n                    <h4>Transaction Forensics auf der ACAMS-Konferenz<\/h4>\n<p>Wie kann Transaktions\u00fcberwachung wirklich effektiv gestaltet werden? Durch die Bewertung von aktuellen und historischen Kundenprofilen und Transaktionsaktivit\u00e4ten wird komplexe Finanzkriminalit\u00e4t erkannt.<\/p>\n<p>Das ACAMS Switzerland Chapter hat Referentinnen und Referenten eingeladen, die dem Publikum Einblicke in Transaction Forensics geben.\u00a0Freuen Sie sich unter anderem auf <strong>Timo Jakob, Chief Technology Officer<\/strong> bei ACTICO.<\/p>\n\n                <\/div>\n        <\/div><\/div>\n<\/section>\n\n\n<section id=\"m-media-text__container-block_b277bd019dd2d1050ea11009c1d7f08f\" class=\"m-media-text__container u-pt-x5 u-pb-x10 u-pt-x10@md u-pb-x20@md\">\n    <div class=\"o-container u-relative\"><div class=\"u-bgcolor-shade u-p-x5 u-p-x10@md\"><div class=\"o-grid o-grid--rev\">\n            <div class=\"o-grid__col u-4\/12@md u-mb-x6 u-mb-x0@sm\" data-aos=\"fade-up\">\n                <img loading=\"lazy\" decoding=\"async\" src=\"https:\/\/www.actico.com\/wp-content\/uploads\/2024\/09\/2023_08_actico_Timo_Jakob_007_preferred_Picture.png\" width=\"320\" height=\"320\"srcset=\"https:\/\/www.actico.com\/wp-content\/uploads\/2024\/09\/2023_08_actico_Timo_Jakob_007_preferred_Picture.png 320w, https:\/\/www.actico.com\/wp-content\/uploads\/2024\/09\/2023_08_actico_Timo_Jakob_007_preferred_Picture-300x300.png 300w, https:\/\/www.actico.com\/wp-content\/uploads\/2024\/09\/2023_08_actico_Timo_Jakob_007_preferred_Picture-150x150.png 150w\" sizes=\"auto, (max-width: 640px) 100vw, 640px\" alt=\"ACTICO CTO Timo Jakob\" class=\"\"  \/>\n            <\/div>\n            <div class=\"o-grid__col u-8\/12@md\" data-aos=\"fade-up\">\n                <h4 class=\"u-color-royal-blue\">FinTech AI \u2013<br \/>\nChancen und Risiken<\/h4>\n<p><strong>Timo Jakob (CTO ACTICO) zeigt in einem Vortrag konkrete M\u00f6glichkeiten, die generative KI (GenAI) f\u00fcr Transaction Forensics bietet.<\/strong> Er stellt realistische Anwendungsf\u00e4lle vor und erkl\u00e4rt, warum der Einsatz von KI in der heutigen Zeit so wichtig ist.<\/p>\n<p>&nbsp;<\/p>\n<p><strong>Timo Jakob<\/strong><br \/>\nACTICO CTO<br \/>\n<a href=\"https:\/\/www.linkedin.com\/in\/timo-jakob-346798107\/\" target=\"_blank\" rel=\"noopener\">LinkedIn<\/a><\/p>\n\n            <\/div>\n        <\/div><\/div><\/div>\n<\/section>\n\n\n<section id=\"m-text__container-block_f127b9363494c4a43f4fd7dfdcdc9e2c\" class=\"u-relative m-text__container u-pt-x0 u-pb-x0 u-pt-x0@md u-pb-x0@md\"><div class=\"o-container u-relative\"><div class=\"o-grid\">\n                <div class=\"o-grid__col u-12\/12@md\" data-aos=\"fade-up\">\n                    <h3>Das zeichnet ACAMS<sup>\u00ae<\/sup> aus<\/h3>\n<p>ACAMS (Association of Certified Anti-Money Laundering Specialists) ist die gr\u00f6\u00dfte internationale Mitgliederorganisation f\u00fcr Fachkr\u00e4fte zur Bek\u00e4mpfung von Finanzkriminalit\u00e4t. Neben regelm\u00e4\u00dfigen Netzwerk-Veranstaltungen bietet ACAMS sogenannte CAMS-Zertifizierungen an. Mit \u00fcber 40.000 CAMS-Absolventen weltweit gilt die Qualifikation zum \u201eCertified Anti-Money Laundering Specialist\u201d (CAMS) international als Goldstandard der AML-Zertifizierungen. CAMS ist aktuell in 12 Sprachen verf\u00fcgbar. Das ACAMS Switzerland Chapter wurde 2019 ins Leben gerufen.<\/p>\n\n                <\/div>\n        <\/div><\/div>\n<\/section>\n\n\n<section id=\"m-teaser__container-block_3213bd5f1dc2988adee13bc5f38a2214\" class=\"m-teaser__container u-pt-x5 u-pb-x10 u-pt-x10@md u-pb-x20@md u-color-white\">\n    <div class=\"o-container u-relative\"><div class=\"o-grid  o-grid--x4\">\n                        <div class=\"o-grid__col u-mb-x4 \" data-aos=\"fade-up\" data-aos-delay=\"0\">\n                        \n                            <figure class=\"u-flex u-fd-col u-full--width u-text-center u-full--height u-bgcolor-royal-blue\">\n                                <figcaption class=\"u-flex u-fd-col u-fg-1 u-p-x6\"><p>&nbsp;<\/p>\n<h3 class=\"u-color-electric-blue\">Kontakt<\/h3>\n<h5>Weitere Informationen zum Event sowie das Anmeldeformular finden Sie auf der Seite von ACAMS Switzerland Chapter. Wir freuen uns auf Sie!<\/h5>\n<p>&nbsp;<\/p>\n<p><a class=\"c-btn c-btn__electric-blue u-mt-x3\" href=\"https:\/\/www.acams.org\/en\/chapters\/europe\/acams-switzerland-chapter-september-2024-event-transaction-forensics\" target=\"_blank\" rel=\"noopener\">Jetzt direkt bei ACAMS anmelden<\/a><\/p>\n<p>&nbsp;<\/p>\n<div class=\"u-mt--auto\"><\/div><\/figcaption><\/figure>\n                            \n                        <\/div>\n        <\/div>\n    <\/div>\n<\/section>","protected":false},"excerpt":{"rendered":"<p>Im September geht es um Transaction Forensics und wie Banken, Versicherer und Finanzdienstleister Transaction Monitoring effektiver gestalten.<\/p>\n","protected":false},"author":4,"featured_media":7950,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":[183],"meta":{"_acf_changed":false,"footnotes":""},"categories":[226],"tags":[],"business_unit":[176],"industry":[177],"other-tag":[],"process":[87],"class_list":["post-7789","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-event","business_unit-compliance-de","format-event-de","industry-finanzinstitute","process-regulatorische-compliance"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO Premium plugin v27.4 (Yoast SEO v27.6) - https:\/\/yoast.com\/product\/yoast-seo-premium-wordpress\/ -->\n<title>Bei ACAMS trifft sich die schweizerische Compliance Community | ACTICO<\/title>\n<meta name=\"description\" content=\"Im September geht es um Transaction Forensics und wie Banken, Versicherer und Finanzdienstleister Transaction Monitoring effektiver gestalten.\" \/>\n<meta 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