Yahoo Finance

ACAMS Enhances its Certified Global Sanctions Specialist (CGSS) Certification to Equip Sanctions Professionals with Updated, Real-World Compliance Skills

WASHINGTON, D.C., July 08, 2024 (GLOBE NEWSWIRE) -- ACAMS, a leading global organization dedicated to combating financial crime, has enhanced its Certified Global Sanctions Specialist (CGSS) ...
Al Bawaba News

Association of Certified Anti-Money Laundering Specialists (ACAMS) to open annual conference with a rare, inside look at a regulatory exam from top g

The Association of Certified Anti-Money Laundering Specialists (ACAMS) the premier membership organization for AML professionals worldwide, will open their annual international conference next month ...
Yahoo Finance

ACAMS Launches Scholarship Program in Hong Kong, Offering Five Scholarships for the New Certified Global Sanctions Specialist (CGSS) Certification

HONG KONG, Aug. 05, 2024 (GLOBE NEWSWIRE) -- In an effort to amplify anti-financial crime (AFC) efforts in Asia, ACAMS, a leading global membership organization dedicated to the fight against illicit ...
Nasdaq

ACAMS Partners with FINTRAIL to Launch New AML Compliance Certification Program for FinTech Firms

CAFCA establishes a baseline industry standard for FinTechs facing evolving regulatory obligations CHICAGO--(BUSINESS WIRE)-- In response to the rapidly growing nexus between financial technology and ...
Nasdaq

ACAMS Launches Broad Initiative to Strengthen Law Enforcement Investigations and Prosecutions with Financial Intelligence

The new initiative includes training and educational opportunities designed to increase convictions of criminals exploiting banks, money services businesses, cryptoasset companies, and other firms ...