ACAMS Germany Chapter published a joint research endeavor by the JRC and Europol exploring Privacy-Enhancing Technologies (PETs) to maintain users' trust in digital services and protect criminals from illicit activities.
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A valuable joint research endeavour by the JRC and Europol exploring Privacy-Enhancing Technologies (PETs), a growing class of technologies that facilitate the secure pr…
Company
ACAMS Germany Chapter
The most respected organization that fights Financial Crimes
- Industry
- Financial Services
- Location
- Frankfurt, DE
- Company size
- 2–10 employees
About ACAMS Germany Chapter
ACAMS is the most respected international membership organization for those Combating Financial Crime, Money Laundering and financing of terrorism. It's dedicated to enhancing the knowledge, skills and expertise of AML/CTF and financial crime detection and prevention professionals. Our members include representatives from a wide range of financial institutions, regulatory bodies, law enforcement agencies and industry sectors. The ACAMS GERMANY CHAPTER The ACAMS Germany Chapter is a reference point for updating, training and events with an Anti-Money Laundering (AML) focus. The Chapter hosts events in German and English and welcomes requests from potential speakers, trainers and sponsors. ACAMS GERMANY CHAPTER GOALS 1. Add value for Members, MLROs, AML and Financial Crime Professionals 2. Be a channel for networking and continuous training 3. Offer the opportunity to share experiences and concerns with other ACAMS Members and associations. 4. Be a point of reference also for companies interested in AML, KYC, Sanctions If you would like to become a member of ACAMS Germany Chapter please visit our website or contact chapter@acamsgermany.de The ACAMS Germany Chapter e.V. is a registered association and recognised NGO, economically independed from ACAMS LLC. All Board Members are working voluntarily.
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Latest activity from ACAMS Germany Chapter
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