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) ...
Nasdaq

ACAMS Launches Anti-Financial Crime (AFC) Academy to Provide Tailored Training to Banks and Other Financial Services Providers

WASHINGTON, Oct. 2, 2023 /PRNewswire/ -- Regulators are demanding that financial institutions have effective anti-financial crime (AFC) programs in place, and effectiveness requires implementing an ...
Business Wire

ACAMS and ElephantThink Partner to Deliver Groundbreaking Web-Based Transaction Monitoring and Know-Your-Customer Training for ING Globally

LONDON--(BUSINESS WIRE)--ACAMS, in partnership with artificial intelligence (AI) company ElephantThink, has successfully conceptualized and delivered its first fully online web-based compliance ...
Yahoo Finance

FELABAN and ACAMS Partner to Strengthen Anti-Financial Crime Compliance in Latin America

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 ...
Business Wire

ACAMS Translates CAMS® into German and Announces Training Partnership with Frankfurt School of Finance & Management

CHICAGO--(BUSINESS WIRE)--The Association of Certified Anti-Money Laundering Specialists (ACAMS) is pleased to announce two strategic initiatives to support anti-financial crime professionals in ...
Nasdaq

ACAMS and ElephantThink Partner to Deliver Groundbreaking Web-Based Transaction Monitoring and Know-Your-Customer Training for ING Globally

Multi-lingual SaaS Solution developed for Dutch financial group’s global employee base LONDON--(BUSINESS WIRE)-- ACAMS, in partnership with artificial intelligence (AI) company ElephantThink, has ...