TRANSFORM 3LoD OPERATIONS
Enhance your risk readiness with ACAMS’ 3LoD AFC training solutions
- Leverage ACAMS’ insights to better inform your threat readiness and 3LoD risk programs
- Learn from other audit professionals facing similar anti-financial crime (AFC) challenges and threats
- Better balance AFC compliance resource commitments across the 3LoD with ACAMS Academy and ACAMS Enterprise Select
OPTIMIZE 3LoD TEAMS
Keep audit staff trained and informed on the latest AFC trends and threats
- Equip your audit and risk teams with advanced knowledge and practical skills to address emerging threats
- Utilize ACAMS webinars, research, and insights to deep dive into the most relevant issues facing the 3LoD
- Empower your 3LoD audit professionals to hone their skills in identifying, assessing, and mitigating complex financial crime risks.
“ING is very committed to fighting financial crime for the safety and security of our customers society. We see it as a companywide responsibility that impacts staff across our first, second, and third lines of defense. We have more than 12,000 people certified with ACAMS, which is quite an achievement.”
Marjolein Noorda
Global Head Learning & Development,
Financial Crime & Fraud Prevention,
ING
ACAMS provides tailored AFC training for the 3LoD
ACAMS works with banks around the world to provide expert-led third line of defense training, certification, and insights.
Contact us to discuss your organization’s AFC training needs.
ACAMS' tailored 3LoD AFC program solutions help your organization meet today’s AFC pressures while preparing for the challenges of tomorrow. To find out more, fill out the form below and we’ll be in touch to set up an initial meeting.