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Optimize the 2LoD with ACAMS Solutions

Unlock the latest anti-financial crime (AFC) training, research, and trends tailored to the 2LoD.

    What Are the Challenges for the 2LoD?

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    ACAMS FOR THE SECOND LINE OF DEFENSE

    ACAMS is a global leader in providing 2LoD teams with the training and resources they need to manage risk and growth.

    ACAMS partners with clients to ensure 2LoD teams are not just knowledgeable and compliant but prepared for regulatory changes and emerging threats.

    Talk with Us
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    TRANSFORM AFC OPERATIONS FOR THE 2LoD

    Empowering risk management with advanced training and insight

    • Access advanced risk-assessment insights, certification, and AFC training for the 2LoD
       
    • Empower 2LoD teams with a deeper understanding of regulatory landscapes and requirements
       
    • Justify your approach to second line of defense risk management and AFC compliance for new business strategies and initiatives with ACAMS’ research, typologies, and case studies

     

    “ACAMS training has become the standard for our senior leadership, compliance, and operations staff. We actively track progress and feedback in all countries and we train all new joiners in anti-financial crime and sanctions roles.”

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    Marjolein Noorda 
    Global Head Learning & Development,
    Financial Crime & Fraud Prevention,
    ING

    OPTIMIZE PEOPLE RESOURCES FOR THE 2LoD

    Build the best team of AFC professionals

    • Build a scalable and flexible 2LoD AFC program by leveraging ACAMS Academy and Enterprise Select Solutions
       
    • Optimize staff retention, upskilling, and cross-training throughout your 2LoD team
       
    • Ensure 2LoD teams are confident and well-versed in current compliance standards and informed about the latest emerging threats

     

    "ACAMS has been the industry leader for over 20 years, and we just expect that our leaders are ACAMS certified and trained."

    William Vorhees
    Head of Enterprise,
    Fraud Management

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    STREAMLINE AFC PROCESSES FOR THE 2LoD

    Inform and optimize 2LoD AFC processes with the latest insights, trends, and typologies

    • Balance AFC compliance with your organizations’ strategic objectives across all lines of defense
       
    • Build an informed, risk-based approach supported by the most current 2LoD AFC training and certifications
       
    • Optimize the process of considering new strategies and initiatives as you leverage ACAMS' expertise and learnings from industry peers

    Optimize your 2LoD AFC program with ACAMS solutions

    ACAMS provides complete AFC solutions for financial institutions. Banks of all sizes leverage ACAMS to provide the right training and certifications to all lines of defense.

    FAQs

    How does ACAMS help 2LoD teams stay informed about emerging threats?
    How does ACAMS help organizations scale AFC training for 1LoD and 3LoD?


    Contact us to discuss your organization’s AFC training for 2LoD needs.

    ACAMS' tailored training 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.

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    Wysyłając ten formularz, składam swój podpis i wyrażam zgodę na otrzymywanie od ACAMS, jego oddziałów i kontrahentów korzystających z systemu automatycznego wybierania numerów, wiadomości dotyczących moich opcji szkoleniowych z ACAMS i lokalnymi oddziałami. Ponadto wyrażam zgodę na wykorzystanie moich danych osobowych przekazanych w niniejszym dokumencie zgodnie z Polityką Prywatności ACAMS, z zastrzeżeniem moich praw wynikających z obowiązującego prawa. Rozumiem, że moja zgoda nie jest wymagana do zapisania się do bazy ACAMS i że mogę wycofać swoją zgodę w dowolnym momencie.

    Informujemy, że możesz zrezygnować z otrzymywania wiadomości, lub zmienić sposób, w jaki się z Tobą kontaktujemy, odwiedzając nasze Centrum Preferencji Zgody.