The fight against money laundering, the financing of terrorism and corruption, the integrity of the financial markets, the respect of ethical principles, are all very present in today´s financial sector environment and largely influence its activity.
AMCO brings together Compliance Officers, whose role it is to apply and control the compliance, legal and regulatory frameworks. AMCO gathers together Compliance Officers from all the different sectors subject to Monaco Law 1.362 of 3 August 2009.
AMCO aims to stimulate its members to discuss and consider subjects arising from the implementation of the rules and regulations in the fight against money laundering, the financing of terrorism and corruption.
We also hope to play an active role in the thought process vis-a-vis institutional parties in this field.
AMCO currently has over 80 members who meet in activities such as discussion forums, conferences and various events.
One of the goals of a Compliance Office is to preserve the reputation of a company and, as a result, that of the local market, through the observance of the standards, beliefs and ongoing control measures. Though it is everyone's concern, AMCO has a vocation to assume a central role to assist all participants in the financial sector thanks mainly to the work of its members.
AMCO - Association Monégasque des Compliance Officers
Correspondence Address:
Secrétaire Générale de l'Amco
Carey, 24 bd Princesse Charlotte 98000 MONACO
www.amco.asso.mc - This email address is being protected from spambots. You need JavaScript enabled to view it.
Related article:
2012/01 - The genesis of AMCO and its development
2014/04 - Marc Casanova, AMCO President: "Do everything required by law, while being anxious to protect customer confidentiality."
