Achieving an ACAMS Certification exemplifies your superior level of understanding of international anti-financial crime principles. As a globally recognized and respected certification, CAMS increases your professional value and can help you attain a position in the AML field or further your AML career.

CAMS (Certified Anti-Money Laundering Specialist) is the global gold standard in AML certifications, with more than 57,000 CAMS graduates worldwide. We offer self-study and enhanced learning packages to get you qualified in as little as four months. CAMS is currently available in 14 languages.

如果个人的职业规划是在反洗钱合规的道路上一直走下去，建议考取CAMS证书，通过CAMS学习，可以系统性的了解反洗钱的手段。 学习资料可以share。 acams证书含金量多高？ 反洗被认可的机构和岗位有哪些？ 以上就是acams带给大家的含金量方向，工作岗位也有很多选择，看大家的运气和能力。 随着银监会人民银行对金融机构的监管和反洗钱处罚力度不断加大，各大机构也开始重视反洗钱部门的建设，包括岗位设置，反洗钱预警分析检测等， 部分银行也开始鼓励员工考 …

Globally recognized credentials that validate expertise in anti-financial crime, equipping professionals with essential, in-demand skills. The Certified Know Your Customer Associate (CKYCA) Certification is a globally recognized training program and exam for professionals early in their KYC/CDD career.

HID Academy is on-demand digital training provided by a global team of subject matter experts and instructional designers. Enhance your knowledge of HID’s product portfolio through an engaging, on-demand digital learning experience designed …

2020年8月1日 · Today I passed the ACAMS test with a score of 86, and here are my tips/tricks. -I have very limited AML work experience. I did not pay the extra cash for the class, and I still was able to pass. The test is NOT easy though. You must study and keep a good study schedule in order to pass. Maybe taking the class makes it easier, I don't know.

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2022年12月12日 · IRS-CI special agents investigate a wide spectrum of financial crimes related to tax fraud and money laundering, including cyber/cryptocurrency fraud, the Bank Secrecy Act (BSA), narcotics-related investigations, public corruption and other financial fraud schemes. They are the only federal agency allowed to investigate federal tax crimes.

Online testing for Association of Certified Anti-Money Laundering Specialists LLC (ACAMS) To schedule, reschedule and cancel exam: You'll be redirected to your testing program's website …

About ACAMS Advanced Certification. The Advanced Certification program was developed to take financial crime professionals beyond the Certified Anti-Money Laundering Specialist (CAMS) credential to an elevated level of education and practice that will provide an accepted advanced designation of AML/Financial Crime expertise in