Be part of the Swiss compliance community at ACAMS’s event in Zurich

The ACAMS Switzerland Chapter invites you to its September Conference in Zurich.

Will you be joining the next ACAMS event in Zurich? The topic will be Transaction Forensics. Register today!

ACAMS is the Association of Certified Anti-Money Laundering Specialists. It regularly organizes networking events focused on updates in anti-money laundering, counter-terrorism financing, corruption, as well as regulatory topics in the areas of sanctions and compliance.

Dive into the world of Transaction Forensics.

ACAMS has invited speakers who will present forward-looking topics to the audience. How can transaction monitoring be made truly effective? By evaluating both current and historical customer profiles and transaction activities, it identifies complex and evolving financial crimes involving high-risk entities and individuals through a comprehensive view of customer activity.

Among the speakers, look forward to hearing from Timo Jakob, Chief Technology Officer at ACTICO.

What are the characteristics of ACAMS?

The Association of Certified Anti-Money Laundering Specialists (ACAMS) is the largest international membership organization dedicated to professionals in the fight against financial crime. In addition to regular networking events, ACAMS offers CAMS certifications. With over 40,000 CAMS graduates worldwide, the “Certified Anti-Money Laundering Specialist” (CAMS) qualification is considered the international gold standard for AML certifications. CAMS is currently available in 12 languages. The ACAMS Switzerland Chapter was founded in 2019.