ACAMS Assembly APAC to Highlight the Evolution of Anti-Financial Crime Measures in the Asia-Pacific Region
April 16, 2024 20:00 ET
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Association of Certified Anti-Money Laundering Specialists
HONG KONG, April 16, 2024 (GLOBE NEWSWIRE) -- ACAMS, a leading international membership organization dedicated to the fight against illicit finance, will hold a two-day anti-financial crime (AFC)...
FAST y ACAMS presentan la traducción al español del Certificado sobre la esclavitud moderna y la trata de seres humanos
March 06, 2024 12:40 ET
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Association of Certified Anti-Money Laundering Specialists
WASHINGTON, March 06, 2024 (GLOBE NEWSWIRE) -- Como parte de sus esfuerzos para fortalecer la respuesta global al trabajo forzoso y al tráfico sexual, Finance Against Slavery and Trafficking (FAST),...
ACAMS, 자금세탁방지 교육을 원하는 한국 전문가를 위한 장학제도 시작
March 14, 2023 22:00 ET
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Association of Certified Anti-Money Laundering Specialists
워싱턴 DC, March 15, 2023 (GLOBE NEWSWIRE) -- ACAMS는 아시아 태평양 지역 전체에서 금융범죄퇴치를 지원하는 노력의 일환으로 CAMS(Certified Anti-Money Laundering Specialists) 인증을 취득하고자 하는 한국 규정 준수 전문가를 위한 새로운 장학제도를 시작합니다. 이 이니셔티브에 따라...
ACAMS Launches Scholarship Program for Korean Professionals Seeking Anti-Money Laundering Training
March 14, 2023 22:00 ET
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Association of Certified Anti-Money Laundering Specialists
WASHINGTON, March 14, 2023 (GLOBE NEWSWIRE) -- As part of its efforts to support the fight against financial crime throughout the Asia Pacific region, ACAMS is launching a new scholarship program...
ACAMSと世界自然保護基金 (WWF)、違法な野生生物取引認定資格プログラムの日本語版を発表
September 06, 2022 21:00 ET
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Association of Certified Anti-Money Laundering Specialists
マイアミ発 , Sept. 07, 2022 (GLOBE NEWSWIRE) -- 金融機関やその他の関係者が、汚職の蔓延や地球規模の生物多様性の悪化に関連する大規模な国際組織犯罪に立ち向かうのを支援する取り組みの中で、ACAMSは、世界自然保護基金 (WWF) と協力し、無料のトレーニング認定資格、野生生物の違法取引の撲滅：包括的な概要 (Ending Illegal Wildlife...
ACAMS and WWF Launch Japanese Version of Illegal Wildlife Trade Certificate Program
September 06, 2022 21:00 ET
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Association of Certified Anti-Money Laundering Specialists
MIAMI, Sept. 06, 2022 (GLOBE NEWSWIRE) -- In an effort to help financial institutions and other stakeholders fight a major transnational organized crime linked to the spread of corruption and...
FELABAN and ACAMS Partner to Strengthen Anti-Financial Crime Compliance in Latin America
August 24, 2022 13:00 ET
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Association of Certified Anti-Money Laundering Specialists
MIAMI, Aug. 24, 2022 (GLOBE NEWSWIRE) -- As part of their efforts to safeguard the integrity of the financial sector, the Latin American Federation of Banks (FELABAN) and ACAMS are joining forces to...
ACAMS Launches CCAS Scholarship Program for BIPOC Professionals Seeking Crypto-Related Compliance Training
July 27, 2022 11:21 ET
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Association of Certified Anti-Money Laundering Specialists
MIAMI, July 27, 2022 (GLOBE NEWSWIRE) -- In recognition of the important roles that diversity, equity, and inclusion (DEI) play in the global compliance sector, ACAMS is launching a new scholarship...
ACAMS and TRAFFIC Advance Ending Illegal Wildlife Trade Training Efforts in China
July 17, 2022 20:00 ET
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Association of Certified Anti-Money Laundering Specialists
MIAMI, July 17, 2022 (GLOBE NEWSWIRE) -- In a major boost to the global fight against criminal syndicates engaged in the illicit trafficking of flora and fauna, ACAMS has partnered with TRAFFIC to...
For Financial Firms, ACAMS Summit Offers Map to Avoid Money-Laundering Risks Ahead
June 27, 2022 10:49 ET
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Association of Certified Anti-Money Laundering Specialists
MIAMI, June 27, 2022 (GLOBE NEWSWIRE) -- With new regulations waiting in the wings and emerging financial-crime risks on the horizon, compliance professionals have the chance to turn looming...