News

Barbados: The Association of Certified Anti-Money Laundering Specialists (ACAMS) announced the launch of the Barbados ACAMS Chapter

The Association of Certified Anti-Money Laundering Specialists (ACAMS) announced the launch of the Barbados ACAMS Chapter recently, which will serve as an AML hub in the Caribbean, with a presence to support anti-financial crime professionals in that country and the region. The Barbados Chapter is the sixty-fourth ACAMS Chapter worldwide.

“AML professionals face constant change and ACAMS chapters play a valuable role in proactively addressing shifts in compliance and the risk environment through education and proactive initiatives,” said Timothy McClinton, president of ACAMS. “Barbados has an experienced group of anti-financial crime professionals leading the Chapter and will undoubtedly play a large role in promoting AML initiatives and awareness in Barbados and across the Caribbean.”

The newly formed ACAMS Barbados Chapter is an extension of ACAMS, the world’s largest AML community. The ACAMS Barbados Chapter will provide a forum for subject-matter experts, international institutions and government regulators from Barbados and the Caribbean operating in the space of AML and anti-financial crime compliance.

More

Advertisements

Leave a Reply

Fill in your details below or click an icon to log in:

WordPress.com Logo

You are commenting using your WordPress.com account. Log Out /  Change )

Google photo

You are commenting using your Google account. Log Out /  Change )

Twitter picture

You are commenting using your Twitter account. Log Out /  Change )

Facebook photo

You are commenting using your Facebook account. Log Out /  Change )

Connecting to %s