Company intelligence
ACAMS France Chapter
Welcome to the official LinkedIn page of the ACAMS France Chapter
About ACAMS France Chapter
The ACAMS France Chapter was founded on December 17, 2013. The chapter aims to serve as an informal forum for exchange between professionals from both the private and public sectors regarding themes pertaining to financial crime in its broadest sense. Conferences are regularly organized in Paris in the evenings. These free conferences center around a distinguished guest and take the form of roundtables moderated by specialists or workshops. Chapter members also contribute written content and regularly publish articles in ACAMS Today and ACAMS Europe magazines. Some of these articles are available via open access and in French (https://www.acamstoday.org/topics/francais/). We thank you for your interest in the ACAMS France Chapter and remain at your disposal at francechapter@acams.org.
Verified activity
Signals from ACAMS France Chapter
2 published signals
Legal & Regulatory
ACAMS France Chapter notes that FinCEN's August 2025 advisory tells banks to tick SAR field 36(l), the box labelled 'Trade Based Money Laundering/Black Market Peso Exchange'
Reported by Baptiste 🕵 Forestier - CAMS
Legal & Regulatory
ACAMS France Chapter noted that the FCA disgorged £9,076,224 in commission and £154 million in New York for the AML programme.
Reported by Baptiste 🕵 Forestier - CAMS