ACAMS is the largest international membership organization for Anti-Financial Crime professionals. We support individuals and organizations who are dedicated to ending financial crime through thought leadership, continuing professional education, and our best-in-class peer network. 

ACAMS achieves our mission by:

• Certifying the achievements of our members

• Creating networking platforms to share best practices at both local and international levels

• Providing world-class continuing professional education for all levels of Anti-Financial Crime professionals, regardless of location, sector or industry

• Supporting organizations to build robust Anti-Financial Crime readiness 

ACAMS Cyprus Chapter is intended to provide a platform for AML and general compliance professionals in Cyprus, across all industries and professional practices, regulators and law enforcement, for the enhancement of knowledge, personal development and exchange of experiences and expertise on anti-money laundering and countering terrorist financing.

ACAMS Cyprus Chapter’s vision is to offer an environment that facilitates networking amongst members, encourages its members to speak up and express their ideas and concerns and start thinking outside the box. It envisages discussion to identify practical solutions to aid the implementation of the various provisions of the relevant regulations and related directives, within the framework of required professional and ethical standards. ACAMS Cyprus Chapter aims to achieve these goals by organizing specialized training events to facilitate learning and education, thus supporting ACAMS in its general mission, which is to support and advance the knowledge and skills of the Cyprus AML and financial compliance community.

The ACAMS and EIMF have a long-lasting collaboration in organising training and development events and promoting opportunities that are of value to the ACAMS members as well as to compliance professionals. The ACAMS has awarded the EIMF the “Authorised Training Provider” status, which allows EIMF to offer quality preparation courses for participants pursuing the ACAMS certificates, such as the CAMS (Certified Anti-Money Laundering Specialist) and CCASS (Certified Cryptoasset AFC Specialist).

Start Date | 17 October 2024 | 09:00-17:00

Venue | Journalists House

Address | 12 CyBC Avenue, Aglantzia, Nicosia 2120, Cyprus [View Map]

CPD Units | 6
Duration | 6 hrs

ACAMS Members may be eligible to receive up to 4 ACAMS credits

Phone | +35722274470

Email | [email protected]

This programme may be approved for up to 6 CPD units in Financial Regulation & AML. Eligibility criteria and CPD Units are verified directly by the respective associations, regulator or other bodies with which individuals may hold membership.

ACAMS Members may be eligible to receive up to 4 ACAMS credits