ACAMS Launches Italy Chapter to Foster Collaboration in Fight Against Financial Crime
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Friday, November 25, 2022
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Miami, Nov. 25, 2022 (GLOBE NEWSWIRE) -- ACAMS, a leading membership organization dedicated to fighting illicit finance globally, has expanded its footprint with a new chapter in Italy for anti-financial crime (AFC) professionals.
Key Points:
- Miami, Nov. 25, 2022 (GLOBE NEWSWIRE) -- ACAMS, a leading membership organization dedicated to fighting illicit finance globally, has expanded its footprint with a new chapter in Italy for anti-financial crime (AFC) professionals.
- Launched earlier this week in Milan, the ACAMS Italy Chapter provides a platform for career development, networking, and education to AFC and sanctions compliance practitioners in Italy, who as chapter members will have the opportunity to collaborate with their peers in financial institutions, regulatory bodies, law enforcement agencies and other organizations.
- By fostering information-sharing and collaboration across the public and private sectors, ACAMS Chapters stand at the heart of our mission to end financial crime around the world, said ACAMS CEO Scott Liles.
- ACAMS is a leading international membership organization dedicated to providing opportunities for anti-financial crime (AFC) education, best practices, and peer-to-peer networking to AFC professionals globally.