ACAMS Product Info Session



The Certified Anti-Money Laundering Specialist (CAMS) designation denotes a superior level of understanding of international AML/CFT principles. Obtaining CAMS Certification distinguishes you as an AML/CFT authority and helps mitigate institutional financial crime risks. Internationally renowned and accepted, world governments acknowledge the CAMS Certification as the gold standard in AML/CFT compliance.


CGSS is a certification that equips an organization’s workforce with a credential to compliance with sanctions, in a world of increasingly complex laws, regulations, and policies. CGSS is global, allowing multinational institutions to strategically and uniformly apply the same program for all global employees. Make your workforce CGSS-certified and demonstrate to regulators a strong commitment to compliance in sanctions.


Effective KYC/CDD is essential to preventing financial crime, and CKYCA - the new CKYCA certification provides a new global standard for professionals in the sector.


Monitoring transactions for suspicious activity is an essential function of AML compliance programs. This new CTMA certification establishes a new global standard for the knowledge and skills required for alert investigators, and helps organizations address financial crime risk by ensuring their personnel are properly trained and demonstrate their knowledge through a formal certification exam.


This session is exclusive to ADB members only.


Please contact Usin Leong at if you have any questions.

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無限制暢享 ACAMS 所有網絡研討會資料庫

開通 ACAMS 網絡研討會高級訂閱賬號,可無限制登記參加或重播 ACAMS 所有即將舉行和過去的網絡研討會。 包括 800 多個小時的培訓,涵蓋 40 多個反金融犯罪主題。

Who Should Attend?

BSA / AML Officers
KYC / Onboarding
Risk Manager


AML Audit / Testing
AML Overall
Anti-Bribery / Corruption
Chief AML Role and Responsibility
Corporate Banking
Counter-Terrorist Financing
Enforcement Actions
Financial Compliance Controls
Financial Crime (Fraud)
Law Enforcement Relationships
Politically Exposed Persons
Risk Assessment

Skill Area

AML Compliance Skills and KYC / CDD
Predicate Crimes and Typologies
Investigations and Suspicious Activity
Governance and Oversight
Auditing and Assurance
Compliance Technology


Correspondent Banking
Private Banking