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