ACAMS Africa Conference Spotlights Rising Threats and Recommended Best Practices for AFC Professionals
Subject-matter experts from the Egmont Group, GIABA, OFAC, and other organizations to address evolving AML and sanctions expectations for financial institutions MIAMI, Nov. 02, 2022 (GLOBE NEWSWIRE) — As part of its efforts to support anti-money laundering (AML) professionals and strengthen financial inclusion around the world, ACAMS will host a virtual training and networking event […]