Yahoo Finance

Coinbase and ACAMS Join Forces to Offer CCAS Training on Fighting Financial Crime in the Crypto Space

WASHINGTON, DC, March 06, 2023 (GLOBE NEWSWIRE) -- As part of their efforts to safeguard the virtual-asset sector from criminal abuse, Coinbase Global, Inc. and ACAMS are teaming up to educate ...
Yahoo Finance

FELABAN and ACAMS Partner to Strengthen Anti-Financial Crime Compliance in Latin America

MIAMI, Aug. 24, 2022 (GLOBE NEWSWIRE) -- As part of their efforts to safeguard the integrity of the financial sector, the Latin American Federation of Banks (FELABAN) and ACAMS are joining forces to ...
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 ...
Nasdaq

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

Multi-lingual SaaS Solution developed for Dutch financial group’s global employee base LONDON--(BUSINESS WIRE)-- ACAMS, in partnership with artificial intelligence (AI) company ElephantThink, has ...
Business Wire

ACAMS Translates CAMS® into German and Announces Training Partnership with Frankfurt School of Finance & Management

CHICAGO--(BUSINESS WIRE)--The Association of Certified Anti-Money Laundering Specialists (ACAMS) is pleased to announce two strategic initiatives to support anti-financial crime professionals in ...
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 ...