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ACAMS Ireland Chapter

ACAMS Ireland Chapter members promote networking and educational events for professionals in the AFC (Anti-Financial Crime) landscape to discuss issues on:

AML (Anti-Money Laundering),

CTF (Counter-Terrorism Financing),

ETS (Economic Trade Sanctions),


ABC (Anti-Bribery & Corruption) compliance risk exposures.

During 2016/2017 all ACAMS Ireland Chapter events are Free to attend to facilitate the opportunity for AFC professionals to network, share experiences and get to know more about ACAMS educational resources in AFC compliance environment.

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