Espace presse | ACAMS

Pour toutes demandes, y compris des informations sur des sujets liés à la lutte contre le crime financier, l’accès de la presse à des conférences et événements ACAMS ou pour des demandes d’entretiens, les membres de la presse peuvent contacter :

Lashvinder Kaur
Global Communications Lead ACAMS
lkaur@acams.org

Veuillez mentionner «PRESSE» dans l’objet.

Communiqués de presse

1-10 results out of 141

ACAMS Expands Scholarship Program to Reach Anti-Financial Crime Professionals Across Africa

novembre 10, 2024

ACAMS' The Assembly Canada to Address Evolving Anti-Money Laundering Expectations and New Regulations

novembre 8, 2023

ACAMS Launches Scholarship Program in Partnership with International Consortium of Investigative Journalists (ICIJ)

octobre 11, 2023

ACAMS Launches Anti-Financial Crime (AFC) Academy to Provide Tailored Training to Banks and Other Financial Services Providers

octobre 2, 2023

ACAMS, World Wildlife Fund and Targeting Natural Resource Corruption Partner to Expand Illegal Wildlife Trade Certificate to Reach Spanish-Speaking Countries

septembre 28, 2023

ACAMS Appoints Mariah Gause as Interim CEO

septembre 25, 2023

ACAMS and Finance Against Slavery & Trafficking (FAST) Target Modern Slavery in Japan with Free Training Certificate for Anti-Financial Crime Professionals

septembre 20, 2023

ACAMS Assembly Conference Bolsters Japan’s Financial-Crime Fight with Expert Guidance on Corporate Transparency, Sanctions, and More

septembre 5, 2023

ACAMS The Assembly Las Vegas Brings Together More than 130 Experts to Fight Crypto Crime, Money Laundering, Sanctions Evasion, and the Abuse of AI

août 28, 2023

ACAMS LATAM Assembly Tackles Cyber Threats, Sanctions, Compliance Cultures and More

août 21, 2023