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Opening the Doorways for Our AFC Professionals! We are thrilled to offer 5 eligible AFC professionals in Hong Kong the chance to earn the Certified Global Sanctions Specialist (CGSS) Certification – completely funded! This scholarship includes: 📚CGSS Examination Package and comprehensive study materials; 📚One-day Live Preparation Course; 📚One-Year ACAMS Membership; 📚One-Year Membership to the ACAMS Hong Kong Chapter - giving access to in-person local events, local forum for discussion in reg
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ACAMS’ new certification, Certified Anti-Fraud Specialist (CAFS), uniquely addresses fraud challenges faced by banks and non-bank financial institutions today. From authorized push payments to account takeovers, the CAFS program will equip you with the specialized knowledge required to effectively combat emerging fraud schemes. Who is CAFS for? CAFS is suitable for those currently working in, or considering, fraud-related roles. It’s also applicable to anyone working in an anti-financial crime p
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Start 2021 strong. Find out which ACAMS certification is right for you and take the next step towards your career advancement – join our live webinar on Jan 19: http://ow.ly/J0oj50D9yXi | ACAMS
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192 reactions · 20 shares | Strengthen your institution’s AML and risk management strategies and earn up to 22 CAMS credits at the 2018 Las Vegas Conference. Register today. | ACAMS | Facebook
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