Filling a critical gap in the anti-fraud education market, ACAMS, the leading global organization dedicated to fighting illicit finance, has launched the Certified Anti-Fraud Specialist (CAFS) ...

Visit acams.org for more information. Developed for professionals with 18 months to two years of experience in financial crime compliance, the CGSS certification helps them demonstrate the ...

Through panel discussions, case studies and keynote addresses with Q&As, the event will provide a comprehensive view of the Caribbean's AFC landscape. The regulatory sessions are a key highlight, ...

WASHINGTON, D.C., Nov. 18, 2024 (GLOBE NEWSWIRE) -- Fraud is a rising global epidemic that cost nearly $500 billion in losses worldwide last year*. With increasingly sophisticated tactics like AI ...

"We are delighted to support these talented individuals as they advance their careers and amplify anti-financial crime efforts in Hong Kong and the region,” said Neil Sternthal, ACAMS CEO. “The ...