The ACAMS Switzerland Chapter invites you to its September Conference in Zurich.
26. SEPTEMBER 2024 | 18:00 – 22:00 | SIHLPOST | ZÜRICH | SWITZERLAND
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.
Join the upcoming meeting on September 26, 2024
Welcome & Registration: 18:00 (6 p.m. CET)
Meeting point: Plenarsaal of Sihlpost close to Zurich Main Station
Presentations: 6:30 p.m. – 7:35 p.m. Networking und Fingerfood until 9:30 p.m.
The conference will be held in English.
Registration: ACAMS Switzerland Chapter
Contact ACAMS Switzerland Chapter
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.
