Skip to main content
ACAMS Logo_TM_RGB_Dark

Secondary Navigation

  • Entre em Contato
  • Lista de Graduados
Dólar americano
  • Chinese Yuan
  • Dólar americano
Close
Entrar
  • English
  • 简体中文
  • 繁體中文
  • Français
  • Deutsch
  • 日本語
  • Polski
  • Português
  • Español

Main navigation

  • Certifique-se
    • Certificações de Nível Associado
      • CKYCA — Certified Know Your Customer Associate
      • CTMA — Certified Transaction Monitoring Associate
      • CAFCA — Certified AML FinTech Compliance Associate
    • Certificações de NÍvel Especialista
      • CAMS — Certified Anti-Money Laundering Specialist (Português)
      • CCAS — Certified Cryptoasset Anti-Financial Crime Specialist Certification
      • CGSS — Certified Global Sanctions Specialist
    • Certificações de Nível Especialista Avançado
      • Advanced CAMS — Audit
      • Advanced CAMS — Financial Crimes Investigations
      • Advanced CAMS — Risk Management
  • Participar de um Evento
    • Conferências
    • Seminários / Simpósios
    • Eventos de Capítulos
    • Calendário de Eventos da ACAMS
    • Patrocinar um Evento
    • Cobrir um Evento
  • Treinamento On-line
    • Certificados
    • Webinars
    • Premium Webinar Subscription
  • Explorar Recursos
    • Publicações
      • ACAMS Today
      • ACAMS MoneyLaundering.com
      • Subscribe to Moneylaundering.com
    • ACAMS Insights
    • The ACAMS Sanctions Space
    • Biblioteca
      • Biblioteca de Vídeos
      • Glossário de Termos PLD
      • Artigos Técnicos sobre PLD
      • Best Practice Guide: The Path to Perpetual KYC
    • Comunidade
      • Central de Carreiras
      • Fóruns
      • ACAMS Scholarships
    • AFC Solutions
      • AFC Listings
  • Para Organizações
    • ACAMS Enterprise Membership
    • ACAMS Risk Assessment
    • AML General Awareness
  • Associe-se à ACAMS
    • Individual
    • Empresa
    • Governo
    • Filiais
ACAMS Logo_TM_RGB_Dark

Secondary Navigation

  • Entre em Contato
  • Lista de Graduados
Close
Entrar
  • English
  • 简体中文
  • 繁體中文
  • Français
  • Deutsch
  • 日本語
  • Polski
  • Português
  • Español

Main navigation

  • Certifique-se
    Certificações de Nível Associado

    CKYCA — Certified Know Your Customer Associate

    CTMA — Certified Transaction Monitoring Associate

    CAFCA — Certified AML FinTech Compliance Associate

    Certificações de NÍvel Especialista

    CAMS — Certified Anti-Money Laundering Specialist (Português)

    CGSS — Certified Global Sanctions Specialist

    CCAS - Certified Cryptoasset Anti-Financial Crime Specialist

    Certificações de Nível Especialista Avançado

    Advanced CAMS — Audit

    Advanced CAMS — Financial Crimes Investigations

    Advanced CAMS — Risk Management

    Recertificação

    O Processo de Recertificação

    • Certificações de Nível Associado
      • CKYCA — Certified Know Your Customer Associate
      • CTMA — Certified Transaction Monitoring Associate
      • CAFCA — Certified AML FinTech Compliance Associate
    • Certificações de NÍvel Especialista
      • CAMS — Certified Anti-Money Laundering Specialist (Português)
      • CCAS — Certified Cryptoasset Anti-Financial Crime Specialist Certification
      • CGSS — Certified Global Sanctions Specialist
    • Certificações de Nível Especialista Avançado
      • Advanced CAMS — Audit
      • Advanced CAMS — Financial Crimes Investigations
      • Advanced CAMS — Risk Management
  • Participar de um Evento

    Conferências

    ACAMS Japan , Sep 7 - Sep 8
    ACAMS Las Vegas Conference , Oct 11 - Oct 13
    ACAMS Canada Conference , Oct 26 - Oct 27
    VEJA TODAS AS PRÓXIMAS CONFERÊNCIAS

    Seminários / Simpósios

    ACAMS 자금세탁방지 및 금융범죄예방 심포지엄 – 서울
    Seoul, Nov 2
    ACAMS AML & Anti-Financial Crime Symposium - Beijing
    Online, Nov 30
    VEJA TODOS OS PRÓXIMOS SEMINÁRIOS

    Eventos de Capítulos

    ACAMS Carolinas Chapter August 2022 Event: Public/Private Partnership Case Studies
    Cary, Aug 17
    ACAMS Delaware Chapter August 2022 Virtual Event: Conducting More Effective Customer Due Diligence Requirements, Best Practices, and Trends to Watch
    Aug 18
    ACAMS Greater Salt Lake City Chapter August 2022 Virtual Event: Successful federal prosecutions that started with a SAR
    Aug 25
    VEJA TODOS OS PRÓXIMOS EVENTOS DA FILIAL
    Berlin hall
    Calendário de Eventos da ACAMS
    View of the audience watching a presentation
    Patrocine ou seja expositor de um evento
    Audience view of a panel discussion
    Cobrir um Evento
    • Conferências
    • Seminários / Simpósios
    • Eventos de Capítulos
    • Calendário de Eventos da ACAMS
    • Patrocinar um Evento
    • Cobrir um Evento
  • Treinamento On-line
    Certificados

    Fundamentos de PLD
    Anti-Suborno e Corrupção
    Fundamentos de KYC
    Bases de Conformidade com Sanções
    Fundamentos de Monitoramento de Transações

     

    Todos os Certificados
    Free Social Impact Certificates

    Fighting Modern Slavery and Human Trafficking Part 1

    Fighting Modern Slavery and Human Trafficking Part 2 - U.S. Sex and Exploitation Cases

    Ending Illegal Wildlife Trade - A Comprehensive Overview

    Ending Illegal Wildlife Trade – A Practical Guide for Law Enforcement

    View All

    Webinars

    Introducción a las Criptomonedas
    Aug 18
    Cross-Border Complexities: Investigating Transnational Crime Organizations Within a Global FI
    Aug 24
    萬物皆有靈—金融機構運用反洗錢工具,擊潰非法野生動植物貿易(以普通話進行)
    Aug 26
    Veja Todos os Próximos Webinars
    Conhecimentos Gerais sobre PLD

    Ferramenta de aprendizado virtual criada para grandes organizações

    Saiba Mais
    • Certificados
    • Webinars
    • Premium Webinar Subscription
  • Explorar Recursos
    Publicações

    ACAMS Today
    ACAMS MoneyLaundering.com

    Biblioteca

    Biblioteca de Vídeos
    Glossário de Termos PLD
    Artigos Técnicos sobre PLD

    Comunidade

    Central de Carreiras
    Fóruns

    AFC Listings

    Learn more about 
    organizations serving
    the AFC Community 

    View Listings
    • Publicações
      • ACAMS Today
      • ACAMS MoneyLaundering.com
      • Subscribe to Moneylaundering.com
    • ACAMS Insights
    • The ACAMS Sanctions Space
    • Biblioteca
      • Biblioteca de Vídeos
      • Glossário de Termos PLD
      • Artigos Técnicos sobre PLD
      • Best Practice Guide: The Path to Perpetual KYC
    • Comunidade
      • Central de Carreiras
      • Fóruns
      • ACAMS Scholarships
    • AFC Solutions
      • AFC Listings
  • Para Organizações
    ACAMS Enterprise Membership

    Tools to train and track your team's progress

    Learn More
    ACAMS Risk Assessment

    A standardized solution to assess money laundering risk

    Request a Demo
    AML General Awareness

    e-learning tool on basic AML principles for employees of regulated entities

    Learn More
    • ACAMS Enterprise Membership
    • ACAMS Risk Assessment
    • AML General Awareness
  • Associe-se à ACAMS
    Individual

    Conteúdo exclusivo, cursos essenciais e desenvolvimento de carreira.

    Associe-se como Individual
    Empresa

    Ferramentas para treinamento e acompanhamento do progresso da sua equipe.

    Associe-se como Empresa
    Governo

    Preços especiais para funcionários públicos.

    Associe-se como Governo
    Capítulos

    Mais de 60 capítulos em 40 países e regiões. Junte-se a um ou comece o seu próprio.

    Participar de um Capítulo
    • Individual
    • Empresa
    • Governo
    • Filiais
Shilpa Arora

Shilpa
Arora

Senior Director, Anti-Financial Crime Portfolio Solutions
ACAMS

Shilpa is the Anti-Financial Crime Portfolio Solutions Director for ACAMS where she is responsible for the development of anti-financial crime solutions for ACAMS clients. Shilpa partners with CCOs, COOs and Heads of AFC functions in regulated entities to enable holistic learning, bespoke engagement, best practices and preparing the landscape for AFC professionals of the future. Shilpa leads sales enablement, drives sustainable value for clients and acts as the central point coordinating core offerings. Shilpa represents ACAMS by leading roundtables, speaking at select major industry events, participating in think tanks and proactively engaging with industry practitioners.

Shilpa is an industry expert in financial crime prevention and AFC technologies in the financial services sector. She has a strong understanding of risk frameworks, control environments and automation. She is highly regarded for her ability to deliver large scale culture change, technology transformation and financial crime prevention.  

Shilpa joined ACAMS as Anti-Money Laundering Director for Europe, Middle East, and Africa in Jan 2020. Previously, Shilpa was the Head of Financial Crime Prevention for the Retail and Business Bank in Santander UK. She was accountable for all areas of financial crime prevention including KYC/ CDD, customer screening, payment screening, transaction monitoring, customer risk assessment and assurance. She led the bank through the implementation of AML/ CTF and ABC policies, advisory on high risk onboarding, training and communication and risk assessments. She also held leadership roles in Barclays in financial crime prevention, governance and controls and led large transformation programmes.

LinkedIn Profile

ACAMS

SOBRE

  • Sobre a ACAMS
  • Carreiras
  • Perguntas Frequentes
  • Credenciamento de eventos externos
  • Parceiros
  • Afiliados
  • Sala de Imprensa
  • Anuncie com a ACAMS
  • Normas de Conduta
  • Accessibility Statement

OUTROS SITES DA ACAMS

  • ACAMS Today
  • Moneylaundering.com
  • Avaliação de Risco da ACAMS
  • Comunidade ACAMS

Social Media Navigation

  • Facebook
  • Instagram
  • LinkedIn
  • Twitter
  • YouTube

Footer - Cookie

  • Política de Cookies
  • Centro de Preferências de Cookies
  • Declaração de Privacidade
  • Website Terms of Use
  • Políticas de Cancelamento e Reembolso

Do not sell my personal data

©2022 ACAMS. Todos os direitos reservados.