An international membership organization for Anti-Financial Crime (AFC) professionals, ACAMS recently introduced the ACAMS Italy Chapter which offers a platform for career development, networking, and education to AFC and sanctions compliance practitioners in Italy. The chapter will offer members the opportunity to collaborate with peers as well as network with regulators, law enforcement agencies, and other organizations.
ACAMS CEO Scott Liles, said, “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. As the 62nd chapter in our global network and our 15th in Europe, the ACAMS Italy Chapter will join our global chapters and are united in their goal to fight money laundering, terrorist financing, sanctions evasion, and other illicit activity in the region.”
“ACAMS chapters serve as a powerful example of what can be accomplished when talented AFC professionals come together to protect the financial services sector from criminal abuse and save lives,” he added.
AFC professionals of all segments are welcome to join the Italy Chapter, which is part of ACAMS’ global network. These include banks, payment service providers, FinTech companies, insurance companies, consultancies, law firms, crypto asset issuers, regulatory agencies, law enforcement agencies, and other organizations that face financial crime risks.