ACI Monaco was founded in the Principality thirty-two years ago, as an affiliate of the ACI FMA, established in 1955. Since then, it has carried on the commitments espoused by the umbrella organisation: developing and promoting market activities, encouraging friendly professional relations between stakeholders, expanding access to professional training, and compliance with the ethical rules applicable to the sector.
For more than three decades, the IUM has been training future finance professionals and proudly contributing to the economic dynamism of the Principality of Monaco.
Managing Director of UBS Monaco, Alejandro VELEZ has extensive international experience and a solid understanding of the financial world. He talks to us about UBS Monaco's ambitions, and his convictions in terms of sustainable investment.
Last September, AMCO organised a web conference on the Financing of Terrorism, the particular risks incurred in Monaco, and the role of Compliance Officers in the fight against Money Laundering and the Financing of Terrorism (AML/CFT). The conference was moderated by Nathalie Schinzig, Financial Crime Compliance specialist, AMCO’s TCSP/MFO Committee Leader and Head of Compliance at Landmark Management S.A.M., the event was held on their premises.
The Monegasque Association for Sustainable Finance (AMFiD), created at the initiative of the Minister of Finance and Economy, Jean Castellini, and the Monegasque Association for Financial activities (AMAF), was launched in September 2023.
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