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Sala de Prensa de ACAMS

Para solicitudes de prensa, incluida información sobre temas de prevención de delitos financieros, acceso a la prensa para conferencias y eventos de ACAMS, o para solicitudes de entrevistas, comuníquese con:

 

Lashvinder Kaur

Directora Global de Comunicaciones, ACAMS

lkaur@acams.org

 

Incluya la palabra "PRENSA" en la línea de asunto.

 

Comunicados de Prensa

1-10 resultados de 80
ACAMS Partners with FINTRAIL to Launch New AML Compliance Certification Program for FinTech Firms
deciembre 7, 2020
ACAMS’ 11th Annual AML and Anti-Financial Crime Conference – Global Insights, MENA Solutions Virtual Event
deciembre 2, 2020
ACAMS Launches New Transaction Monitoring Certification for Compliance Professionals
septiembre 9, 2020
ACAMS and WWF Answer Call to Action on Illegal Wildlife Trade
agosto 18, 2020
ACAMS and ElephantThink Partner to Deliver Groundbreaking Web-Based Transaction Monitoring and Know-Your-Customer Training for ING Globally
agosto 17, 2020
ACAMS Launches New KYC Certification for Front-Line and Operations Teams
julio 9, 2020
New Modern Slavery and Human Trafficking Certificate Launched for the Financial Sector
junio 3, 2020
ACAMS Launches Global 24+ Hour Virtual Summit
mayo 28, 2020
Financial Institutions Gain New Tool to Enhance Cyber Intelligence and Combat Money Laundering
febrero 19, 2020
Global sanctions specialist Dr. Justine Walker joins ACAMS leadership team
enero 8, 2020