ACAMS Malta Chapter January 2024 Virtual Event

Public Sector1/23/2024 2:00 PM

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Description

Sanctions Unveiled: Understanding, Adapting, and Preventing

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Publisher

ACAMS

ACAMS

ACAMS is the worldwide leader in Anti-Money Laundering (AML) certification, training, and resources. With over 40,000 CAMS graduates from around the globe, ACAMS offers comprehensive certification programs to help professionals stay ahead in the ever-evolving field of financial crime prevention. Through a range of certifications, including CAMS (Certified Anti-Money Laundering Specialist), CCAS (Certified Cryptoasset Anti-Financial Crime Specialist), and CGSS (Certified Global Sanctions Specialist), ACAMS equips individuals and organizations with the knowledge and skills needed to combat money laundering, terrorist financing, and other financial crimes. Visit the ACAMS website to explore their extensive range of resources, including webinars, publications, and training programs, and join their global network of AML professionals today.