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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