ACAMS Enterprise Membership: All Your Institution Needs to Know

  • When: April 9, 2020
  • Time: 1:00 PM – 2:00 PM ET
  • Level: All

An ACAMS Enterprise Membership is a membership tailored to institutions who want to safeguard their company from financial crime risks. The ACAMS Enterprise Membership equips your employees with the latest solutions, developments and trends in financial crime prevention, and provides them with the training and resources needed to obtain a certification in the anti-financial crime field.

In this free webinar, we will discuss the benefits that an Enterprise Membership brings to both institutions and members, and the various resources we provide in our Enterprise Package. Learn about the preferential pricing and training opportunities for Enterprise members as well. We will be answering questions live throughout the presentation.  

What We’ll Cover 

  • Unlimited Online Training. Benefits of unlimited and complimentary access to ACAMS’ live and recorded webinars on a variety of anti-financial crime topics 
  • Premium Resources. Accessing premium anti-financial crime resources, such as the award-winning ACAMS Today magazine (digital access only) and ACAMS moneylaundering.com, white papers, and surveys. 
  • Comprehensive Training. How to strengthen your anti-financial crime team by providing them with the necessary training tools to qualify for the CAMS and CGSS exams, and CAMS recertification
  • Optimized Compliance. Tools to make the most out of your company’s budget by consolidating your employee’s training platform as well as special pricing on ACAMS’ global events, training and e-certificates offerings 
  • Centralized Administration. Insights from reports on your employee’s resource usage, including their progress on trainings and certifications 

Who Should Attend 

  • Financial crime professionals 
  • AML risk management officers
  • AML audits and training employees 
  • Sanctions management professionals 
  • Regulatory oversight professionals
  • Government officials

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Speakers

  • Jose Victor Lewis, CAMS

  • Director of Global Strategic Accounts & Head of the Middle East
  • ACAMS

Bio

Jose Victor Lewis is ACAMS Director of Global Strategic Accounts working with a number of leading financial services firms, banking and non-banking financial institutions around the world . For much of the past 12 years, Jose has led ACAMS’ membership expansion efforts throughout the Middle East and Africa and has played an instrumental role in developing conferences and strategic partnerships throughout this dynamic region. Prior to joining ACAMS, Jose was the Director of Latin America for Tiempos del Mundo, an international weekly publication and served as Regional Manager for Mexico, Central America and the Andean countries for LatinFinance, a pan-regional publication covering Latin American financial and capital markets. In addition, Jose has served as Executive Director of the Colombian-American Chamber of Commerce and as an International Trade Specialist at the World Trade Center Miami.


Mark Ross<
  • Mark Ross

  • Key Accounts – Canada
  • ACAMS

Bio

With over 25 years’ experience on Bay Street, Mark has managed to help numerous companies adapt and change for the future. He started with an 18-year tenure with TD Bank through many departments most notably various positions in Wealth Management. From there, Mark moved into the Canadian FinTech space assisting companies and clients to better their online product shelf. Mark currently directs the Canadian Key Accounts for ACAMS.