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Financial Crime Prevention Best Practices in Poland: ACAMS Poland Chapter Takes Centre Stage

In a bid to enhance knowledge, skills, and awareness in anti-money laundering (AML) and financial crime prevention, the Association of Certified Anti-Money Laundering Specialists (ACAMS) has launched its Poland chapter. As the world’s largest membership association of certified experts in AML and financial crime professionals, ACAMS aims to foster international collaboration and strengthen effective compliance in financial institutions across Poland.

The Role of the ACAMS Poland Chapter

The ACAMS Poland Chapter will serve as a platform for subject matter experts from Polish and international institutions operating in the field of AML and financial crimes compliance. Through regular updates and networking events with an AML focus, the chapter will provide a forum for sharing knowledge and developing best practices to further effective AML and financial crime detection, prevention, and compliance.

Key Objectives

• Support dialogue with state and European regulators and law enforcement agencies to develop a solid foundation for AML, counter-terrorism financing (CTF), and financial crime compliance.
• Encourage social awareness and education in the field of AML and financial crimes compliance.

Get Involved with the ACAMS Poland Chapter

The ACAMS Poland Chapter invites enquiries from potential speakers, trainers, and sponsors who are interested in contributing to its mission. With regular events and updates planned, the chapter aims to become a leading platform for AML professionals in Poland.

Stay Up-to-Date on Events and Updates

Upcoming events will be announced soon. Past events have already taken place. Stay tuned for more information on how you can get involved with the ACAMS Poland Chapter and stay ahead of financial crime prevention best practices in Poland.