Europe

Europe, Know Your Chapter, Luxembourg Chapter

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On October 19, 2015, ACAMS celebrated the eighth year of its three-way training partnership with key Luxembourg financial training institutions, the Financial Technology Transfer Agency (ATTF) and the Institute for Training in Banking, Luxembourg (IFBL)—now called House of Training. Together, these three organizations have been...
Europe, Global Financial Crime Review, March – May 2016

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In Almaty this past December, a group of anti-money laundering/counter-terrorist financing (AML/CTF) and financial crimes professionals from Kazakhstan’s financial community gathered for a two-day extended CAMS preparation seminar and computer-based exam. The event marked a significant milestone in the collaborative initiative led by the...