Strengthening AML Training in the Philippines

The Association of Certified Anti-Money Laundering Specialists (ACAMS) Philippine Chapter has launched a series of training courses aimed at advancing the knowledge and skills of professionals in the detection and prevention of money laundering and terrorist financing. This initiative is part of the chapter’s mission to provide a platform for exchanging ideas, networking opportunities, and professional growth among anti-money laundering and counter-terrorist financing practitioners in the Philippines.

Upcoming Events

The upcoming events will focus on providing comprehensive training on AML best practices, regulatory updates, and case studies. These events are designed to help professionals stay ahead of the curve in this critical field. The chapter has announced that it will soon be releasing a schedule for its next learning events, which will provide a unique opportunity for professionals to enhance their skills and knowledge.

Past Events

In addition to upcoming events, the ACAMS Philippine Chapter has also highlighted some of its past events, showcasing the success and impact they have had on the community. These events have demonstrated the chapter’s commitment to advancing professional knowledge and skills in AML.

Benefits of Joining the ACAMS Philippine Chapter

• Enhance your skills and knowledge in anti-money laundering and counter-terrorist financing
• Network with professionals from various industries and sectors
• Stay updated on regulatory changes and best practices
• Contribute to strengthening the country’s efforts against money laundering and terrorist financing

Registration Details

For those interested in joining the ACAMS Philippine Chapter or attending upcoming events, registration details can be found online. Don’t miss this opportunity to advance your knowledge and skills in AML and contribute to the Philippines’ fight against money laundering and terrorist financing.