Association of Certified Anti-Money Laundering Specialists
Viện ABAII hợp tác chiến lược cùng ACAMS nâng cao năng lực tuân thủ tài chính tại Việt Nam
Viện ABAII chính thức công bố mối quan hệ hợp tác chiến lược với ACAMS – Hiệp hội Chuyên gia Chống Rửa tiền toàn cầu (Association of Certified Anti-Money Laundering Specialists), nhằm thúc đẩy đào tạo và phát triển nguồn nhân lực chất lượng cao trong lĩnh vực tuân thủ, phòng chống rửa tiền (AML) và tài chính bền vững tại Việt Nam.
Sự hợp tác này mở ra cơ hội để các tổ chức tài chính, ngân hàng, fintech cũng như các cá nhân hoạt động trong lĩnh vực pháp lý – tài chính tiếp cận các chương trình đào tạo quốc tế uy tín như CAMS, CGSS, CAFCA... do ACAMS phát triển, thông qua sự hỗ trợ chuyên môn và triển khai từ Viện ABAII.
Certified AML FinTech Compliance Associate
CAFCA is designed to upskill and empower the teams that FinTechs rely on to protect their organization. The program ensures they understand core FinTech compliance principles, functions, and risks. A fully certified team also demonstrates that your business takes financial crime risk seriously.
Certified Transaction Monitoring Associate
Transaction monitoring is a core component of an AML and financial crime compliance program. In a world of increasingly complex laws, regulations, and policies, the CTMA Certification helps organizations to manage their financial crime risk by ensuring their teams are trained to a consistent standard.
Certified Know Your Customer Associate
The Certified Know Your Customer Associate Certification is ideal for early career professionals who are working in, or wish to work in, Know Your Customer/Customer Due Diligence roles. When combined with six to twelve months of experience, CKYCA certified professionals should be able to perform fundamental enhanced due diligence activities with minimal supervision, and appropriately escalate the highest risk cases.
Anti-Money Laundering Specialist
The CAMS Certification is an established global qualification that outlines the key principles of money laundering, and how to prevent it. In as little as four months, individuals and teams can be certified as Anti-Money Laundering Specialists.
Global Sanctions Specialist
Developed for professionals with 18 months to two years of financial crime compliance experience, getting CGSS certified demonstrates that an individual has the knowledge necessary to manage risks related to sanctions and ensure greater sanctions compliance.
Cryptoasset Anti-Financial Crime Specialist
When combined with 18 months to two years of financial crime compliance experience, earning the Certified Cryptoasset AFC Specialist Certification (CCAS) means that an individual has the knowledge necessary to manage the risk of, and comply with regulations related to, financial crime in the context of the crypto sector.