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Saturday, 27 August 2016

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Why You and Your Team Should Earn an AML Certification

The Certified Anti-Money Laundering Specialist Money (CAMS) credential is the gold standard in AML certifications and internationally recognized for financial, government and regulatory institutions as a serious commitment to protect the financial system against money laundering money. Institutions with certified equipment CAMS Compliance:


 . Drive a culture of compliance from the top down by building highly skilled teams staffed with subject matter experts
 . Demonstrate to regulators and examiners their dedication to a standardized risk-based approach for       protecting against money laundering    threats and financial crime risks
 . Attract, retain and reward top talent by placing a premium on certified professionals according to the 2015 ACAMS AML/CFT/FCP    Compensation Survey
 . Meet mandated AML training requirements through preparation and study and satisfy ongoing training  through recertification and advanced    certification activities
 . Safeguard against financial and reputational damage

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