Speakers include representatives from the Federal Reserve Bank of New York, New York Department of Financial Services, New York County District Attorney's.
ACAMS’ ‘Virtual Europe’ Conference Offers Roadmap on Financial Crime Fight with Guidance from More than 80 Leading Compliance Experts
European regulators, senior industry executive and thought leaders to outline practical compliance steps for detecting and deterring financial crime, identifying the proceeds of corruption, fighting the illegal wildlife trade, tracing cryptocurrency transactions and deploying new technological tools
May 11, 2021 06:00 ET | Source: Association of Certified Anti-Money Laundering Specialists Association of Certified Anti-Money Laundering Specialists London, UNITED KINGDOM
LONDON, May 11, 2021 (GLOBE NEWSWIRE) As part of its ongoing effort to facilitate dialogue between private-sector compliance professionals and policy makers , ACAMS will host a three-day training and networking event for its
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European regulators, senior industry executive and thought leaders to outline practical compliance steps for detecting and deterring financial crime, identifying the proceeds of corruption, fighting the illegal wildlife trade, tracing cryptocurrency transactions and deploying new technological tools
LONDON, May 11, 2021 (GLOBE NEWSWIRE) As part of its ongoing effort to facilitate dialogue between private-sector compliance professionals and policy makers , ACAMS will host a three-day training and networking event for its
Virtual Europe conference. Beginning May 18, attendees of this fully virtual gathering will learn about anti-financial crime (AFC) best practices and emerging financial-crime threats from senior supervisory officials and other subject-matter experts, including representatives from the European Commission, European Central Bank, MONEYVAL, the United Nations Office on Drugs and Crime, World Bank, the central bank of the Netherlands, Latvia s Financial Intellig
Abu Dhabi: The UAE Higher Committee Overseeing the National Strategy on Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CFT) has launched two programmes to train and certify professionals on global compliance standards and procedures to fight illicit finance.
Under the programme, more than 140 professionals working alongside 36 federal and local competent authorities in the UAE will train to obtain their Certified Anti-Money Laundering Specialist (CAMS) certification – the global gold standard in AML certifications or their Certified Global Sanctions Specialist (CGSS) certification – a global programme aimed to equip professionals with the tools required to understand and interpret changing sanctions regimes.
UAE launches training programmes to fight illicit finance
Wam/Abu Dhabi Filed on February 28, 2021
Training AML/CFT practitioners is an essential step towards meeting the challenges posed by today’s global financial system.
(Reuters)
Projects to fulfill UAE’s national obligations in combating financial crime
The UAE Higher Committee Overseeing the National Strategy on Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CFT) has launched two programmes to train and certify professionals on global compliance standards and procedures to fight illicit finance.
Under the programme, more than 140 professionals working alongside 36 federal and local competent authorities in the UAE will train to obtain their Certified Anti-Money Laundering Specialist (CAMS) certification the global gold standard in AML certifications or their Certified Global Sanctions Specialist (CGSS) certification a global programme aimed to equip professionals with the tools