As part of the transaction, Wendel will acquire the Association of Certified Anti-Money Laundering Specialists (“ACAMS” or the “Company”), and Colibri will separately acquire Becker ...

WASHINGTON D.C., March 14, 2024 (GLOBE NEWSWIRE) -- ACAMS, a leading membership organization dedicated to supporting anti-financial crime (AFC) professionals around the world, will host The ...

Through this partnership, VBA joins forces with ACAMS to bring international-standard professional development opportunities to Vietnam's digital finance and blockchain sectors. Mr. Samuel Lay ...

CHICAGO--(BUSINESS WIRE)--In response to the rapidly growing nexus between financial technology and the anti-money laundering (AML) sector, ACAMS has launched a new certification program for ...

WASHINGTON, D.C., April 29, 2025 (GLOBE NEWSWIRE) -- ACAMS announces the recipients of its Certified Anti-Fraud Specialist (CAFS) Scholarship, a program designed to bridge career gaps and increase ...

ZURICH--(BUSINESS WIRE)--The Association of Certified Anti-Money Laundering Specialists (ACAMS) has established a chapter in Switzerland to support financial crime prevention professionals and ...

a jump of about 6% from the year prior, according to a survey from the Association of Certified Anti-Money Laundering Specialists, or ACAMS.

Telecommunications giant, Airtel Nigeria, said its newly launched solution, the Airtel Spam Alert Service, was designed to ...

LAX fined for ongoing security lapse. Read update here. It involves a special high-tech variety of security doors, known as "ACAMS doors." "ACAMS" stands for “Access Control and Alarm Monitoring ...

The original certificate launched in 2020, developed by ACAMS and The World Wide Fund for Nature (WWF), with the support of the Basel Institute on Governance, United for Wildlife and the Royal ...

LONDON, May 11, 2021 (GLOBE NEWSWIRE) -- As part of its ongoing effort to facilitate dialogue between private-sector compliance professionals and policy makers , ACAMS will host a three-day training ...

Initiative supports anti-financial crime (AFC) professionals returning after a career break to gain specialized skills and resources to advance in fraud detection and prevention WASHINGTON, D.C., ...