This is part of our commitment to foster career-development opportunities for Black, Indigenous and People of Color (BIPOC) professionals in the anti-financial crime (AFC) space.
To the 30 recipients, we welcome you to a global community of financial crime prevention professionals. We wish you every success and look forward to partnering you on this remarkable journey. To the other applicants, we thank you for your interest and commitment, and wish you all the success in your future endeavours. We hope that our paths will cross again.
CAFCA Scholarship Recipients
CAFCA Scholarship Candidate Selection Panel
Disclosure for CAFCA scholarship
By applying for the CAFCA Scholarship, the applicant:
(1) grants to ACAMS, the irrevocable right and permission to use any testimonial (written or oral), photographs, video recordings or images, sound recordings or other images of the applicant either submitted with the application or taken by ACAMS:
To use, re‐use, publish, re‐publish, copy, modify, display and create derivative works in whole or in section, individually or in conjunction with other photographs, film, video, or other images, sound recordings or testimonials in any medium or format whatsoever (including without limitation, in and on print publications, the Internet and other digital transmission or delivery methods) and for any purpose whatsoever, including, without limitation in advertising, marketing, publications, electronic distribution, and the Internet and for any other commercial purpose without further consent; and
(a) To use the applicant’s name, image, likeness, voice, other personal characteristics and professional and personal biographical information in connection therewith; and
(b) To copyright the same in the name of ACAMS, or any other name that ACAMS may choose; and
(2) waives any and all rights to such photographs, film, video or other images, sound recordings, or testimonials (written or oral) and assigns all such rights in perpetuity to ACAMS and its affiliates, successors, and assigns.
The applicant acknowledges and agrees that ACAMS has the right to use the any materials, including images, the applicant submits for marketing purposes as determined by ACAMS. ACAMS will not be liable to the applicant for its use of such materials or images.
The applicant understands that there will be no payment or other compensation for the permitted use of any testimonial (written or oral), photographs, film, video, other images or sound recordings received or taken by ACAMS or of the applicant’s name, likeness or personal characteristics.
ACAMS shall be the exclusive owner of all rights, including copyright, in the materials. The applicant forever releases and discharges ACAMS from any and all claims and demands arising out of or in connection with the use of such photographs, film, video or other images, sound recordings, or testimonial (written or oral), including but not limited to any claims for defamation, invasion of privacy, right of publicity, emotional distress or any similar right.
The applicant undertakes and warrants that they do not have a relationship with ACAMS or FINTRAIL, or with anyone employed at either company, and this includes:
(a) Serving as a current employee in any capacity at ACAMS or FINTRAIL; and
(b) Being related to anyone employed at ACAMS or FINTRAIL as either a spouse, domestic partner, parent, child or spouse of a child, brother, sister, or spouse of a brother or sister.
The applicant represents and warrants that any testimonial (written or oral) given is original and does not infringe upon the copyright or proprietary rights of another person or entity.
The applicant further warrants the information they submit will not contain any material which is defamatory, private, confidential, or which is unlawful in any way. Any application found to be in breach of the foregoing statement will be disqualified.