The Certified Anti-Money Laundering Specialist (CAMS) designation denotes a superior level of understanding of international AML/CFT principles. Obtaining CAMS Certification distinguishes you as an AML/CFT authority and helps mitigate institutional financial crime risks. Internationally renowned and accepted, world governments acknowledge the CAMS Certification as the gold standard in AML/CFT compliance.
CGSS is a certification that equips an organization’s workforce with a credential to compliance with sanctions, in a world of increasingly complex laws, regulations, and policies. CGSS is global, allowing multinational institutions to strategically and uniformly apply the same program for all global employees. Make your workforce CGSS-certified and demonstrate to regulators a strong commitment to compliance in sanctions.
Effective KYC/CDD is essential to preventing financial crime, and CKYCA - the new CKYCA certification provides a new global standard for professionals in the sector.
Monitoring transactions for suspicious activity is an essential function of AML compliance programs. This new CTMA certification establishes a new global standard for the knowledge and skills required for alert investigators, and helps organizations address financial crime risk by ensuring their personnel are properly trained and demonstrate their knowledge through a formal certification exam.
This session is exclusive to ADB members only.
Please contact Usin Leong at email@example.com if you have any questions.