09.10.2019 - 14:27 Uhr

Spain Joins ACAMS’ Rapidly Expanding Chapter Network in Europe

The Association of Certified Anti-Money Laundering Specialists (ACAMS) has established a chapter in Spain as part of a broader strategy to support financial crime prevention professionals in Europe. The formal process to launch a new chapter in Spain began in 2018, and ACAMS has progressively expanded support for its existing members through more local language training and is investing in local talent to meet growing market needs.

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