Articles with tag like: ACAMS

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Governments must take more active role in AML efforts: ACAMS survey

News | Digital Identity, Security & Online Fraud | 12 Feb 2021

Financial institutions welcome plans to regulate firms for anti-money laundering (AML) efficacy but say more input is needed from governmental officials.

fintech , regtech, cryptocurrency, AML, money laundering, financial crime, data, FinCEN, SAR, law enforcement, ACAMS

ACAMS, FINTRAIL unveil AML compliance certification programme

News | Digital Identity, Security & Online Fraud | 08 Dec 2020

ACAMS has launched a new certification programme for fintech companies seeking to meet regulatory standards in an evolving market environment. 

ACAMS, partnership, FINTRAIL, product launch, AML, compliance, fintech , onboarding, CAFCA, Certified AML FinTech Compliance Associate

Banks, governments, and crypto industry divided on cryptocurrency risk, survey reveals

News | Cryptocurrencies | 02 Oct 2020

Professionals in the crypto industry believe that governments are behind the curve on the perceived risks, opportunities, and regulation of cryptocurrency, according to a new survey by RUSI and ACAMS.

RUSI, ACAMS, study, YouGov, FATF, cryptocurrency, crypto risk, money laundering, trafficking, banks, transactions , blockchain

ACAMS launches KYC certification for operations teams

News | Digital Identity, Security & Online Fraud | 10 Jul 2020

ACAMS (Association of Certified Anti-Money Laundering Specialists) has launched a know your customer (KYC) certification for early career professionals and their supervisors. 

ACAMS, Association of Certified Anti-Money Laundering Specialists, know your customer certification, KYC, anti-money laundering prevention, CDD, customer due diligence, EDD, enhanced due diligence, ultimate beneficial owners, UBOs, customer profiles