6 December 2023 - ACAMS Webinar hosting Kenneth Rijock, author of "The Laundry Man"https://www.acams.org/en/chapters/europe/acams-switzerland-chapter-dec-2023-virtual-event-reformed-money-launderer-interview-with-kenneth-rijock-author-of-%E2%80%9Cthe-laundry-man%E2%80%9DCheck our Resources page to download Ken's book for free!Check also Ken's blog on financial crime: https://rijock.blogspot.com/
https://www.acams.org/en/chapters/europe/acams-switzerland-chapter-dec-2023-virtual-event-reformed-money-launderer-interview-with-kenneth-rijock-author-of-%E2%80%9Cthe-laundry-man%E2%80%9DCheck our Resources page to download Ken's book for free!Check also Ken's blog on financial crime: https://rijock.blogspot.com/
6 March 2025: We are proud to welcome Audrey M.C. Milesi, CEO & Chair at ACAMS Switzerland Chapter, as a Speaker at the 20th NextGen Payments & RegTech Forum, Marriott Hotel, Zurich, Switzerland