Associated tags: ESG, Certification, CAMS, CCAS, CGSS, AFC, ACAMS, Cryptocurrency, AML, Drug
Locations: APAC, MIAMI, FL, US, JP, MIDDLE EAST, ASIA
Retrieved on:
Monday, November 28, 2022
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State This years ACAMS MENA Conference also features special keynote presentations by H.E.
Key Points:
- This years ACAMS MENA Conference also features special keynote presentations by H.E.
- Thats why weve designed this event to give attendees practical and timely guidance on how to best mitigate their risks, including through cross-sector collaboration.
- ACAMS is a leading international membership organization dedicated to providing opportunities for anti-financial crime (AFC) education, best practices, and peer-to-peer networking to AFC professionals globally.
- The associations CAMS certification is the gold- standard qualification for AFC professionals, while the CGSS certification is its premier specialist qualification for sanctions professionals.
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Friday, November 25, 2022
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Counsel Miami, Nov. 25, 2022 (GLOBE NEWSWIRE) -- ACAMS, a leading membership organization dedicated to fighting illicit finance globally, has expanded its footprint with a new chapter in Italy for anti-financial crime (AFC) professionals.
Key Points:
- Miami, Nov. 25, 2022 (GLOBE NEWSWIRE) -- ACAMS, a leading membership organization dedicated to fighting illicit finance globally, has expanded its footprint with a new chapter in Italy for anti-financial crime (AFC) professionals.
- Launched earlier this week in Milan, the ACAMS Italy Chapter provides a platform for career development, networking, and education to AFC and sanctions compliance practitioners in Italy, who as chapter members will have the opportunity to collaborate with their peers in financial institutions, regulatory bodies, law enforcement agencies and other organizations.
- By fostering information-sharing and collaboration across the public and private sectors, ACAMS Chapters stand at the heart of our mission to end financial crime around the world, said ACAMS CEO Scott Liles.
- ACAMS is a leading international membership organization dedicated to providing opportunities for anti-financial crime (AFC) education, best practices, and peer-to-peer networking to AFC professionals globally.
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Wednesday, November 9, 2022
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Counsel MIAMI, Nov. 09, 2022 (GLOBE NEWSWIRE) -- ACAMS, a leading membership organization dedicated to supporting anti-financial crime (AFC) professionals globally, is getting bigger and more diverse.
Key Points:
- MIAMI, Nov. 09, 2022 (GLOBE NEWSWIRE) -- ACAMS, a leading membership organization dedicated to supporting anti-financial crime (AFC) professionals globally, is getting bigger and more diverse.
- The membership milestone follows an expansion in recent years of the associations efforts to fight financial crime.
- Were delighted by the expansion of our membership and the new additions to our global Advisory Board.
- ACAMS is a leading international membership organization dedicated to providing opportunities for anti-financial crime (AFC) education, best practices, and peer-to-peer networking to AFC professionals globally.
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Sanction First announced in July, the CCAS Scholarship program comes as part of the ACAMS commitment to promote diversity, equity, and inclusion (DEI) throughout the global AFC space.
Key Points:
- First announced in July, the CCAS Scholarship program comes as part of the ACAMS commitment to promote diversity, equity, and inclusion (DEI) throughout the global AFC space.
- When ACAMS committed in 2020 to promoting DEI throughout the AFC sector, it was a promise to drive meaningful change for our community, said ACAMS CEO Scott Liles.
- ACAMS is a leading international membership organization dedicated to providing opportunities for anti-financial crime (AFC) education, best practices, and peer-to-peer networking to AFC professionals globally.
- The associations CAMS certification is the gold- standard qualification for AFC professionals, while the CGSS certification is its premier specialist qualification for sanctions professionals.
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Wednesday, November 2, 2022
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Risk management Thats why the ACAMS Africa Conference is designed to give attendees a platform to pose their most pressing compliance questions to the regions most knowledgeable experts.
Key Points:
- Thats why the ACAMS Africa Conference is designed to give attendees a platform to pose their most pressing compliance questions to the regions most knowledgeable experts.
- Participants in the ACAMS Africa Conference will be able to livestream the event or view it on-demand for a 90-day period.
- ACAMS is the largest international membership organization dedicated to providing opportunities for anti-financial crime (AFC) education, best practices, and peer-to-peer networking to AFC professionals globally.
- The associations CAMS certification is the gold- standard qualification for AFC professionals, while the CGSS certification is its premier specialist qualification for sanctions professionals.
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Cryptocurrency MIAMI, Oct. 31, 2022 (GLOBE NEWSWIRE) -- As part of its efforts to mitigate the illicit-finance risks associated with blockchain technology, ACAMS is launching a new training certification for anti-financial crime (AFC) professionals engaged with the virtual-asset sector: the Certified Cryptoasset Anti-Financial Crime Specialist (CCAS) credential.
Key Points:
- MIAMI, Oct. 31, 2022 (GLOBE NEWSWIRE) -- As part of its efforts to mitigate the illicit-finance risks associated with blockchain technology, ACAMS is launching a new training certification for anti-financial crime (AFC) professionals engaged with the virtual-asset sector: the Certified Cryptoasset Anti-Financial Crime Specialist (CCAS) credential.
- To obtain the certification, CCAS applicants must pass an exam of 100 multiple-choice and multiple-select questions drawn from the courses study guide.
- ACAMS is a leading international membership organization dedicated to providing opportunities for anti-financial crime (AFC) education, best practices, and peer-to-peer networking to AFC professionals globally.
- The associations CAMS certification is the gold- standard qualification for AFC professionals, while the CGSS certification is its premier specialist qualification for sanctions professionals.
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Thursday, October 20, 2022
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Cryptocurrency MIAMI, Oct. 20, 2022 (GLOBE NEWSWIRE) -- To support the fight against illicit finance across Canadian provinces and territories, ACAMS will host a special training and networking event for its 10th Annual AML & Anti-Financial Crime Conference Canada.
Key Points:
- MIAMI, Oct. 20, 2022 (GLOBE NEWSWIRE) -- To support the fight against illicit finance across Canadian provinces and territories, ACAMS will host a special training and networking event for its 10th Annual AML & Anti-Financial Crime Conference Canada.
- The ACAMS Canada Conference also features a keynote address by the Hon.
- It also serves a reminder that our greatest successes in the fight against financial crime come when industry stakeholders work together.
- ACAMS is the largest international membership organization dedicated to providing opportunities foranti-financial crime (AFC) education, best practices, and peer-to-peer networking to AFC professionals globally.
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ADTALEM GLOBAL EDUCATION \xe2\x80\x9cFor those reasons, this is a commitment that ACAMS is particularly proud to undertake.\xe2\x80\x9d\n\xe2\x80\x9cWe couldn\xe2\x80\x99t be more excited to work with ACAMS on what has always been the core mission of NABCRMP: fostering diversity and inclusion in the compliance and risk-management space,\xe2\x80\x9d said Jennifer D. Newton, founder and CEO of NABCRMP.
Key Points:
- \xe2\x80\x9cFor those reasons, this is a commitment that ACAMS is particularly proud to undertake.\xe2\x80\x9d\n\xe2\x80\x9cWe couldn\xe2\x80\x99t be more excited to work with ACAMS on what has always been the core mission of NABCRMP: fostering diversity and inclusion in the compliance and risk-management space,\xe2\x80\x9d said Jennifer D. Newton, founder and CEO of NABCRMP.
- ACAMS is the largest international membership organization dedicated to enhancing the knowledge and skills of anti-money laundering (AML) and financial crime prevention professionals from a wide range of industries.
- Its CAMS certification is the most widely recognized AML certification among compliance professionals worldwide.
- For more information, please visit adtalem.com and follow us on Twitter ( @adtalemglobal ) and LinkedIn .\nView source version on businesswire.com: https://www.businesswire.com/news/home/20210505005459/en/\n'
Retrieved on:
Wednesday, April 14, 2021
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RUSI \xe2\x80\x9cAlthough more cautious than we were expecting it appears the financial crime compliance community are ready to adopt this tool once regulatory hurdles have been overcome.
Key Points:
- \xe2\x80\x9cAlthough more cautious than we were expecting it appears the financial crime compliance community are ready to adopt this tool once regulatory hurdles have been overcome.
- Its CAMS certification is the most widely recognized AML certification among compliance professionals worldwide.
- Visit acams.org for more information.\nThe purpose of Adtalem Global Education is to empower students to achieve their goals, find success, and make inspiring contributions to our global community.
- Established in 1831, RUSI was named \xe2\x80\x98Think Tank of the Year\xe2\x80\x99 by Prospect magazine in December 2020.
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Adtalem Global Education As we approached the 25th anniversary of the first international ACAMS conference, we wanted to ensure that Virtual Hollywood stayed focused on two forward-looking themes: whats new and whats next for compliance professionals, said ACAMS President and Managing Director Scott Liles.
Key Points:
- As we approached the 25th anniversary of the first international ACAMS conference, we wanted to ensure that Virtual Hollywood stayed focused on two forward-looking themes: whats new and whats next for compliance professionals, said ACAMS President and Managing Director Scott Liles.
- The conferences ultimate goal, however, is to give professionals the knowledge and tools they need to strengthen compliance controls within their own institutions, said Liles.
- Attendees will be able to view panels in real-time or watch on-demand content that will be made available for 90 days following the conference.
- ACAMS is a member of Adtalem Global Education (NYSE: ATGE), a leading workforce solutions provider headquartered in the United States.
