Latest News and Press Releases

HONG KONG, Aug. 05, 2024 (GLOBE NEWSWIRE) -- In an effort to amplify anti-financial crime (AFC) efforts in Asia, ACAMS, a leading global membership organization dedicated to the fight against...

HONG KONG, April 16, 2024 (GLOBE NEWSWIRE) -- ACAMS, a leading international membership organization dedicated to the fight against illicit finance, will hold a two-day anti-financial crime (AFC)...

WASHINGTON, March 06, 2024 (GLOBE NEWSWIRE) -- Como parte de sus esfuerzos para fortalecer la respuesta global al trabajo forzoso y al tráfico sexual, Finance Against Slavery and Trafficking (FAST),...

워싱턴 DC, March 15, 2023 (GLOBE NEWSWIRE) -- ACAMS는 아시아 태평양 지역 전체에서 금융범죄퇴치를 지원하는 노력의 일환으로 CAMS(Certified Anti-Money Laundering Specialists) 인증을 취득하고자 하는 한국 규정 준수 전문가를 위한 새로운 장학제도를 시작합니다. 이 이니셔티브에 따라...

WASHINGTON, March 14, 2023 (GLOBE NEWSWIRE) -- As part of its efforts to support the fight against financial crime throughout the Asia Pacific region, ACAMS is launching a new scholarship program...

マイアミ発 , Sept. 07, 2022 (GLOBE NEWSWIRE) -- 金融機関やその他の関係者が、汚職の蔓延や地球規模の生物多様性の悪化に関連する大規模な国際組織犯罪に立ち向かうのを支援する取り組みの中で、ACAMSは、世界自然保護基金 (WWF) と協力し、無料のトレーニング認定資格、野生生物の違法取引の撲滅：包括的な概要 (Ending Illegal Wildlife...

MIAMI, Sept. 06, 2022 (GLOBE NEWSWIRE) -- In an effort to help financial institutions and other stakeholders fight a major transnational organized crime linked to the spread of corruption and...

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...

MIAMI, July 27, 2022 (GLOBE NEWSWIRE) -- In recognition of the important roles that diversity, equity, and inclusion (DEI) play in the global compliance sector, ACAMS is launching a new scholarship...

MIAMI, July 17, 2022 (GLOBE NEWSWIRE) -- In a major boost to the global fight against criminal syndicates engaged in the illicit trafficking of flora and fauna, ACAMS has partnered with TRAFFIC to...