WKRG

ACAMS Launches AFC Training Tool to Fight Online Child Exploitation

WASHINGTON, DC, Feb. 01, 2023 (GLOBE NEWSWIRE) -- To help prevent the criminal abuse of children, ACAMS has launched a new social-impact training certificate for anti-financial crime (AFC) ...
Nasdaq

ACAMS Launches Anti-Financial Crime (AFC) Academy to Provide Tailored Training to Banks and Other Financial Services Providers

WASHINGTON, Oct. 2, 2023 /PRNewswire/ -- Regulators are demanding that financial institutions have effective anti-financial crime (AFC) programs in place, and effectiveness requires implementing an ...
WRBL

ACAMS and Finance Against Slavery & Trafficking (FAST) Target Modern Slavery in Japan with Free Training Certificate for Anti-Financial Crime Professionals

The social-impact program will empower illicit finance investigators with the tools needed to identify forced labor, sex trafficking and more WASHINGTON, Sept. 19, 2023 /PRNewswire/ -- As part of an ...
Business Wire

ACAMS and ElephantThink Partner to Deliver Groundbreaking Web-Based Transaction Monitoring and Know-Your-Customer Training for ING Globally

LONDON--(BUSINESS WIRE)--ACAMS, in partnership with artificial intelligence (AI) company ElephantThink, has successfully conceptualized and delivered its first fully online web-based compliance ...
Panda

ACAMS and WWF answer call to action on illegal wildlife trade

Partnership seeks to build global alliances and facilitate compliance efforts to uncover the financial networks of criminal syndicates GLAND, 18 August 2020: The World Wide Fund for Nature (WWF), a ...