Currently Browsing: Anti-Money Laundering

¿Cómo puede el Certificado en Fundamentos de ALD de ACAMS beneficiar a su organización?

¿Qué es ACAMS? La Asociación de Especialistas Certificados en Anti lavado de Dinero ® (ACAMS, por sus siglas en inglés) es considerada como la mejor organización para aquellos que están comprometidos con la lucha contra el crimen financiero. Su objetivo principal es ayudar a los profesionales que trabajan en el área de lucha contra el […]

ICA Specialist Certificate in Combating the Financing of Terrorism – Spec.Cert(CFT)

International Compliance Association The International Compliance Association (ICA) is a world leader in the provision of professionally certified qualifications/training regarding the prevention of fraud and financial crime, compliance, and anti-money laundering (AML). For experienced professionals and those just joining the field, ICA’s diplomas and certificates are the gold standards for excellence in the profession. ICA’s […]

The International Compliance Association (ICA) Certificate in Anti Money Laundering – Cert(AML)

The International Compliance Association (ICA) is the world’s premier provider of professionally certified qualifications related to the prevention of money laundering. It offers training, qualifications, and expertise in the areas of compliance, risk, governance, and fiduciary crime. Joining the global membership of ICA shows that you are committed to the most exemplary standards of conduct […]

How Can the ACAMS Anti-Money Laundering Foundations Certificate Benefit Your Organization?

What is ACAMS? The Association of Certified Anti-Money Laundering Specialists ® (ACAMS) is widely considered to be the highest regarded organization for those who are committed to fighting financial crime. Its primary objective is to help professionals who work in the area of anti-money laundering and financial crime detection and prevention to develop the knowledge […]