Know Your Chapter

Integrating ESG Into AML/CFT Compliance Framework
Europe Express, Know Your Chapter, Netherlands Chapter

/Leave a comment
On 10 February 2022, over 100 individuals attended the ACAMS Netherlands Chapter webinar focusing on the integration of environment, social and governance (ESG) principles into existing anti-money laundering and combatting the financing of terrorism (AML/CFT) compliance frameworks. KPMG Netherlands Sustainability Partner Marco Frikkee and Rebecca...
ACAMS Luxembourg Chapter
ACAMS Today Europe 2022, Know Your Chapter, Luxembourg Chapter

/Leave a comment
Located in proximity to political and financial “centres” Brussels and Frankfurt, Luxembourg—seat to several EU institutions, including the European Court of Justice of the European Union and the European Public Prosecutor’s Office—offers a dynamic scene for both private companies and public organisations. The ACAMS Luxembourg...