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The ACAMS Netherlands Chapter aims to provide a networking and knowledge-sharing platform for AML and financial crimes professionals working within the Dutch financial services arena. The international aspect of ACAMS and close cooperation with other European Chapters provides a unique opportunity to share local experience and knowledge with the international expertise of larger organisations as well as local and international public authorities. 

Furthermore, the Netherlands Chapter will nurture interaction with existing organisations, such as the Nederlands Compliance Instituut (NCI), Vereniging van Compliance Officers (VCO) etc., in order to bring added-value to the development of the industry, optimisation of legislation and publication of industry best practices. 

The Netherlands Chapter will be a resource for financial institutions and related businesses to identify specialists in the rapidly-expanding anti-money laundering field by organising meetings and events of local interest to members and non-members.

Sorry, there are no upcoming events