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ACAMS provides training and assists other educational organizations in anti-money laundering courses. Its Certified Anti-Money Laundering Specialist (CAMS) program is internationally recognized. The CAMS program takes one day of education and half a day of examination, so participants must already have a strong basis in AML-related issues. [12]
Certified Anti-Money Laundering Specialist: CAMS: Association of Certified Anti-Money Laundering Specialists: Certified Financial Consultant: CFC: Institute of Financial Consultants: Certified Credit Union Financial Counselor: CCUFC: Credit Union National Association: Chartered Life Underwriter: CLU: American College of Financial Services ...
In 2009 and 2010, Vadym Chernysh completed a training and internship course on anti-money laundering and counter terrorism financing in the United States and received the relevant certificate from the Association of Certified Anti-Money Laundering Specialists.
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Small business owners should not forget about a rule — currently in legal limbo — that would require them to register with an agency called the Financial Crimes Enforcement Network, or FinCEN ...
Nigerian Stock Exchange (NSE) offers a few certificate programs including: Module 1: The role and responsibilities of compliance officers in the capital market; Module 2: Compliance risk-based monitoring programmes; Module 3: Conduct of business obligations of a broker dealer firm; Module 4: Anti-money laundering and terrorist financing
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