France Chapter Archives

Protecting the Elderly and Vulnerable from Financial Exploitation With Liz Loewy

ACAMS Today Article of the Year Award Winners Throughout the Years

Soaring to Effective SARs

Post-Pandemic: Forging Partnerships for the Fraud War

Professional Matchmaking: Harmonizing Law Enforcement Investigations

December 2017 - February 2018, Europe, France Chapter, Know Your Chapter

The Compliance Officer University Degree

December 12, 2017 /Leave a comment

In 2017, ACAMS participated in the first promotion of the compliance officer university degree, delivered by the University of Versailles,1 in France. The program was supervised by the dean of the law and political science department of the university and designed by the co-chair of...

Europe, France Chapter, Know Your Chapter, September – November 2017

Sapin II—A first step toward a European law on corruption?

September 19, 2017 /Leave a comment

In December 2016, France adopted the Sapin II law. One might think of it as just another piece of law in the legislative jungle; however, it is not. Indeed, it is the first strong French anticorruption law and even though it might look, at first...