The AIFC Academy of Law, under the umbrella of the AIFC BCPD (Bureau for Continuing Professional Development Ltd), is an authorised partner of the Association of Certified Anti-Money Laundering Specialists (ACAMS) in the CIS region.
ACAMS is the largest international membership organization for Anti-Financial Crime professionals (175+ countries and regions) providing associate, specialist, and advanced levels of globally recognized certificates. These include: Know Your Customer (CKYCA), Transaction Monitoring (CTMA), AML Fintech Compliance (CAFCA), AML (CAMS), Global Sanctions (CGSS), Audit, Financial Crimes Investigations, Risk Management, Counter-Terrorist Financing, Fraud, Investigations, Trade-Based Money Laundering, Virtual Currency and Blockchain, AML for Insurance Specialists, AML in Internet Finance, Suspicious Activity Reporting, Correspondent Banking, and AML for Gaming.
ACAMS supports individuals, and private and public entities throughout the world, who are dedicated to ending financial crime through thought leadership, continuing professional education, and best-in-class peer network.
ACAMS Certificates boosts employability of individuals across the globe and supports organizations to build robust Anti-Financial Crime readiness in line with best international standards and practice.
Discounts are provided for government officials.
AML Foundations and Certified AML Specialist courses are available in Russian.
To participate in ACAMS certificate programmes, please email Ayan Tashmagambetov at [email protected].
