Start 2021 strong. Find out which ACAMS certification is right for you and take the next step towards your career advancement – join our live webinar on Jan 19: http://ow.ly/J0oj50D9yXi | ACAMS

Opening the Doorways for Our AFC Professionals! We are thrilled to offer 5 eligible AFC professionals in Hong Kong the chance to earn the Certified Global Sanctions Specialist (CGSS) Certification – completely funded! This scholarship includes: 📚CGSS Examination Package and comprehensive study materials; 📚One-day Live Preparation Course; 📚One-Year ACAMS Membership; 📚One-Year Membership to the ACAMS Hong Kong Chapter - giving access to in-person local events, local forum for discussion in reg

Listen to Matthew Haslinger, Chief BSA/AML/OFAC Officer at M&T Bank explain what he'll be discussing at The Assembly Las Vegas 2023! His session is an executive roundtable: "Charting a Challenging Course" where financial industry leaders will show how they are navigating the complex compliance landscape it with finesse. Hear from the best, and gain valuable insights that will help you with your day to day work in the financial compliance world! 🎫 Get Your Tickets Here: https://bit.ly/3NDHn43 #T

Acams Certification Study Material - SlideServe

If you're looking for in-person AML training, you've come to the right place! Here are some upcoming events for you to keep up-to-date, network with other AML professionals and earn continuing education credits. Register here: https://www.acams.org/aml-training-seminars/ | ACAMS

Exam preparation: Ten study tips

Why is recertification required? Financial crime moves fast. ACAMS recertification keeps professionals at the forefront, armed with knowledge and skills to meet compliance challenges head on. Not recertifying in time means you could lose your credentials and have to re-take the exam, and your name will disappear from our graduate list. Find out if it’s time for you to recertify: https://bit.ly/4hRrrbw | ACAMS