On Friday, May 31, 2019, ACAMS officially launched the Barbados Chapter, which will serve as an anti-money laundering/counter-terrorist financing (AML/CTF) hub in the Caribbean. The chapter was launched at the “ACAMS Anti-Financial Crime/Counter-Terrorist Financing Symposium: Barbados” held at the Lloyd Erskine Sandiford Centre. The Barbados...

As summer rolled around and the COVID-19 pandemic continued to escalate across the globe, the ACAMS Barbados Chapter kept its regional members informed on topical anti-money laundering/counter-terrorist financing (AML/CTF) matters through its summer series of virtual events. During the third quarter, approximately 250 AML/CTF professionals...

At its core, the Association of Certified Anti-Money Laundering Specialists (ACAMS) San Diego – Baja California Chapter was established to serve its members professionally by providing educational learning events centered on cross-border activities in the Southern California region. However, in addition to this lofty mission...