Skip to main content
ACAMS Logo_TM_RGB_Dark

Secondary Navigation

  • Contact Us
  • Graduate List
Close

Sign In

Forgot password
New to ACAMS? Create account for free
Sign in
  • English
  • 简体中文
  • 繁體中文
  • Français
  • Deutsch
  • 日本語
  • Polski
  • Português
  • Español

Main navigation

  • Get Certified
    • Associate-Level Certification
      • CKYCA — Certified Know Your Customer Associate
      • CTMA — Certified Transaction Monitoring Associate
      • CAFCA — Certified AML FinTech Compliance Associate
    • Specialist-Level Certification
      • CAMS — Certified Anti-Money Laundering Specialist
      • CGSS — Certified Global Sanctions Specialist
    • Advanced Specialist-Level Certification
      • Advanced CAMS — Audit
      • Advanced CAMS — Financial Crimes Investigations
      • Advanced CAMS — Risk Management
  • Attend an Event
    • Conferences
    • Seminars / Symposia
    • Chapter Events
    • ACAMS Events Calendar
    • Sponsor an Event
    • Cover an Event
  • Online Training
    • Certificates
    • Webinars
    • AML General Awareness
    • Premium Webinar Subscription
  • Explore Resources
    • Publications
      • ACAMS Today
      • ACAMS Money Laundering
    • Library
      • Video Library
      • AML Glossary of Terms
      • AML White Papers
    • Community
      • Career Center
      • Forums
  • For Organizations
  • Join ACAMS
    • Individual
    • Enterprise
    • Public Sector
    • Chapters
ACAMS Logo_TM_RGB_Dark

Secondary Navigation

  • Contact Us
  • Graduate List
Close

Sign In

Forgot password
New to ACAMS? Create account for free
Sign in
  • English
  • 简体中文
  • 繁體中文
  • Français
  • Deutsch
  • 日本語
  • Polski
  • Português
  • Español

Main navigation

  • Get Certified
    Associate-Level Certification

    CKYCA — Certified Know Your Customer Associate

    CTMA — Certified Transaction Monitoring Associate

    CAFCA — Certified AML FinTech Compliance Associate

    Specialist-Level Certification

    CAMS — Certified Anti-Money Laundering Specialist

    CGSS — Certified Global Sanctions Specialist

    Advanced Specialist-Level Certification

    Advanced CAMS — Audit

    Advanced CAMS — Financial Crimes Investigations

    Advanced CAMS — Risk Management

    • Associate-Level Certification
      • CKYCA — Certified Know Your Customer Associate
      • CTMA — Certified Transaction Monitoring Associate
      • CAFCA — Certified AML FinTech Compliance Associate
    • Specialist-Level Certification
      • CAMS — Certified Anti-Money Laundering Specialist
      • CGSS — Certified Global Sanctions Specialist
    • Advanced Specialist-Level Certification
      • Advanced CAMS — Audit
      • Advanced CAMS — Financial Crimes Investigations
      • Advanced CAMS — Risk Management
  • Attend an Event

    Conferences

    ACAMS Virtual Hollywood , Apr 13 - Apr 15
    ACAMS Virtual APAC , Apr 26 - Apr 27
    ACAMS Virtual Europe , May 18 - May 20
    View All Upcoming Conferences

    Seminars / Symposia

    ACAMS Anti-Financial Crime Virtual Symposium – Baltics Seminar
    Mar 31
    View All Upcoming Seminars

    Chapter Events

    ACAMS Connecticut Chapter March Virtual Event: The U.S. Small Business Administration (SBA) – About SBA, Investigation Process & Trends, Work with FIs
    Mar 5
    ACAMS Northern California Chapter March Virtual Event: Combating Wildlife Trafficking 201
    Mar 5
    ACAMS Colorado Chapter March Virtual Event: Deceptive Due Diligence: Identifying Risk in Commercial Lending
    Mar 8
    Find Your Chapter Event
    Berlin hall
    ACAMS Events Calendar
    View of the audience watching a presentation
    Sponsor/Exhibit at an Event
    Audience view of a panel discussion
    Cover an Event
    • Conferences
    • Seminars / Symposia
    • Chapter Events
    • ACAMS Events Calendar
    • Sponsor an Event
    • Cover an Event
  • Online Training
    Certificates

    AML Foundations
    Anti-Bribery and Corruption
    Ending Illegal Wildlife Trade
    KYC Foundations
    Sanctions Foundations
    Transaction Monitoring Foundations

    View All Certificates

    Webinars

    Discussing the Impact of ‘The Second Amendment of the Guidelines for AML and CFT’ Webinar
    Mar 5
    Tech Talk: Staying Abreast of the Latest FinTech News Webinar
    Mar 10
    Building an Impactful Anti-Financial Crime Training Program That Both Ticks the Box and Thinks Outside It Webinar
    Mar 12
    View All Upcoming Webinars
    AML General Awareness

    e-learning tool designed for large organizations

     

    Premium Webinar Subscription

    Learn More

    • Certificates
    • Webinars
    • AML General Awareness
    • Premium Webinar Subscription
  • Explore Resources
    Publications

    ACAMS Today
    ACAMS Money Laundering

    Library

    Video Library
    AML Glossary of Terms
    AML White Papers

    Community

    Career Center
    Forums

    • Publications
      • ACAMS Today
      • ACAMS Money Laundering
    • Library
      • Video Library
      • AML Glossary of Terms
      • AML White Papers
    • Community
      • Career Center
      • Forums
  • For Organizations
  • Join ACAMS
    Individual

    Exclusive content, critical training, and career advancement.

    Join as Individual
    Enterprise

    Tools to train and track your team's progress.

    Join as Enterprise
    Public Sector

    Special rates for public sector employees.

    Join as Public Sector Employee
    Chapters

    Over 55 chapters across 35 countries. Join one or start your own.

    Join a Chapter
    • Individual
    • Enterprise
    • Public Sector
    • Chapters
Caitlin Cook

Caitlin
Cook, CAMS

Co-Programming Director
Melbourne

Caitlin Cook is a Change Lead in in ANZ’s Enterprise Financial Crime Team located in Melbourne. The role is responsible delivering projects and strategic change across the Financial Crime Portfolio in ANZ.

A Financial Crime Professional, Caitlin has worked in Capability, Process Development and Change Delivery to build and enhance Financial Crime operations in Melbourne, Chengdu, Bangalore and Manila.

Caitlin has spent more than 10 years in the capability and change, across a number of different business units in a wide range of roles including risk, operations and project management, training and communications. Caitlin has worked in Australia and Ireland for banks including ANZ and Rabobank.

Caitlin is currently completing a Masters in Human Resources and is passionate about developing Financial Crime Capability to meet the growing challenge of combating financial crime.

ACAMS

About

  • About ACAMS
  • Careers
  • FAQs
  • Partners
  • Affiliates
  • Press Room
  • Advertise with ACAMS
  • Standards of Conduct
  • Accessibility Statement

Other ACAMS Sites

  • ACAMS Today
  • Moneylaundering.com
  • ACAMS Risk Assessment
  • ACAMS Community

Social Media Navigation

  • Facebook
  • Instagram
  • LinkedIn
  • Twitter
  • YouTube

Footer - Cookie

  • Cookie Policy
  • Cookie Preference Center
  • Privacy Statement
  • Website Terms of Use
  • Cancellation & Refund Policies
Do not sell my personal data

©2021 ACAMS LLC. All Rights Reserved