ACAMS 合作夥伴 | ACAMS

Planned Maintenance

To continuously support knowledge building globally, ACAMS.org will be performing scheduled maintenance from Friday, October 6, 2023 8:00am – 8:00pm ET. During this time, users will be unable to access our acams.org website or courses/material on our Learning Management System (LMS). We apologize for this inconvenience.

概述

ACAMS 與志同道合的組織合作，加強在不同地區的防制洗錢教育發展，並向會員提供更多福利 (例如在當地開設現場備考課程)。

以下是目前 ACAMS 的合作夥伴名單 (詳細資訊為英文)。

如果有組織標示 ACAMS 標誌或使用 ACAMS 內容，但未被列於下面名單，則該組織可能不是 ACAMS 的授權合作夥伴。請使用info@acams.org 與我們聯繫，取得詳細資訊。如果您對 ACAMS 內容或標誌的使用許可有任何疑問，請聯繫 info@acams.org。

AfricaVerify

Akademie Heidelberg

Al Jonah Training Centre

Allied Compliance Consultants “ACC”

AZ International

Baker Tilly Kuwait

Banking Association for Central and Eastern Europe (BACEE)

Case Western Reserve University School of Law

Charles Sturt University

Compliance Institute, Nigeria (CIN)

Compliance Recruitment Solutions

Developers for Training and Consultancy (DTC)

Emirates Institute for Banking and Financial Studies (EIBFS)

Enterprise Risk Management Institute (ERMI)

The European Institute of Management and Finance (EIMF)

Febraban

Finance Latvia Association

FINVA

FCRMC effectively combatting financial crime

Financial Crime Risk Management Consultants (FCRMC)

Frankfurt School of Finance & Management

Globethics.net

The Institute of Banking Education of the National Bank of Slovakia

Institute of Banking Studies

Kerberos

Labex ReFI

澳門金融學會

The Malta Institute of Management

New Finance Society Institution (NFSI), Seoul, Korea

NIFA

中国互联网金融协会 (NIFA)

OCBF

Riga Business School (RBS)

台灣金融研訓院(TABF)

Utica College

VENDRA

Wilmington University

Yemen Institute of Banking Studies

Temple Group