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BlauStein Head of Compliance becomes Board Member of the Netherlands Chapter of ACAMS

15.04.2016

BlauStein office in the Netherlands is very pleased to announce the appointment of its Head of Compliance as the Co-Communications Director of the Association of Certified Anti-Money Laundering Specialists (ACAMS) Netherlands Chapter.

ACAMS is the largest international membership organization dedicated to enhancing the knowledge and expertise of AML/CTF and financial crime detection and prevention professionals. The Netherlands Chapter was created to provide a networking and knowledge-sharing platform for AML and financial crimes professionals working within the Dutch financial services arena.

Through active participation in conferences, workshops and seminars organized by ACAMS, our Compliance Officers gain unique opportunity to share local experience and knowledge with the international expertise of larger organisations as well as local and international public authorities. They also gain access to extensive resources designed to develop and sharpen the skills required for superior job performance. This in turn contributes to the further development of the Compliance Department of BlauStein, and helps ensure the compliance of the company with its obligations under relevant legislations aimed at combating money laundering, terrorist financing and other financial crimes.

BlauStein is an international network of Corporate Services Providers with offices in the Netherlands, Great Britain, Switzerland, Germany, Cyprus, Monaco, Israel, China, Hong Kong, Curacao, BVI, Malta, Gibraltar, Ireland, and UAE, dedicated to providing professional corporate services based on specialized-knowledge and best practices. BlauStein is an active member of the Dutch Association of Corporate Service Providers (Holland Quaestor), and has been awarded the Certified Trustworthy Company Quality Mark in the Netherlands.

Contacts & Offices

nederland The Netherlands

+31 880 200 200

greatbritain Great Britain

+44 203 514 0590

switzerland Switzerland

+41 22 518 1066

germany Germany

+49 211 6355 6763

Cyprus Cyprus

+357 25 030 331

Monaco Monaco

+377 97 778 273

israel Israel

+972 3763 1014

china China

+852 5808 3160

hong kong Hong Kong

+852 5808 3160

curacao Curacao

+599 9461 0274

BVI BVI

+44 203 514 0590

Malta Malta

+31 880 200 200

Gibraltar Gibraltar

+44 203 514 0590

Ireland Ireland

+44 203 514 0590

UAE UAE

+31 880 200 200

Belize Belize

+31 880 200 200

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