France Chapter Archives

Europe, Europe Express, France Chapter, Interviews, Know Your Chapter

ACAMS France Chapter: Celebrating 10 Years

October 1, 2024December 19, 2024 /Leave a comment

As the ACAMS France Chapter celebrated its 10th anniversary, it held three significant events: one on money laundering and two on corruption. Usually, money laundering techniques are observed from the lens of regulated professionals. Quentin Mugg, the first ACAMS France Chapter guest, heads the anti-drugs...

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...