Selasa, 05 September 2017

Certificate ACAMS

What is ACAMS?

The Most Respected Association for those Combating Financial Crime
ACAMS is the largest international membership organization dedicated to enhancing the knowledge, skills and expertise of AML/CTF and financial crime detection and prevention professionals. Our members include representatives from a wide range of financial institutions, regulatory bodies, law enforcement agencies and industry sectors.

- Expand Your Network:
Connect with like-minded professionals from all over the world through acams.org forums, international events, local chapters and more.
- Enhance your Knowledge and Skills:
Meet training requirements through education opportunities such as webinars, full-day seminars, international conferences and live chats.
- Establish your Expertise and Advance your Career:
The Certified Anti-Money Laundering Specialist (CAMS) credential and ACAMS Advanced Certifications like CAMS-Audit and CAMS-FCI are recognized as gold standards in AML certifications worldwide.

Link : http://www.acams.org/what-is-acams/

Why You and Your Team Should Earn an AML Certification?

The Certified Anti-Money Laundering Specialist (CAMS) credential is the gold standard in AML certifications and recognized internationally by financial institutions, governments and regulators as a serious commitment to protecting the financial system against money laundering. Institutions with CAMS-certified compliance teams:
- Drive a culture of compliance from the top down by building highly skilled teams staffed with subject matter experts.
- Demonstrate to regulators and examiners their dedication to a standardized risk-based approach for protecting against money laundering threats and financial crime risks.
- Attract, retain and reward top talent by placing a premium on certified professionals according to the 2015 ACAMS AML/CFT/FCP Compensation Survey.
- Meet mandated AML training requirements through preparation and study and satisfy ongoing training through recertification and advanced certification activities.
Safeguard against financial and reputational damage.

Link : http://www.acams.org/anti-money-laundering-specialist-certification/


Certificate ACAMS :