During this period, scheduling, rescheduling or canceling appointments will be unavailable. We offer self-study and enhanced learning packages to get you qualified in as little as four months. CAMS is currently available in 14 languages. Self study and enhanced learning packages are available.
Over the last decade, complying with global sanctions has become more complex. CGSS Certified Global Sanctions Specialist , our new CAMS-level qualification, focuses on the concepts, legal frameworks, regulator expectations, and established best practices underlying sanctions compliance.
Our webinar library features over hours of expert-led online training, covering both emerging themes and evergreen AFC topics. Visit our webinars page to browse the catalog and register for upcoming sessions. Consistent messaging on compliance priorities and additional investments in technology and staff training are needed to reduce AFC penalties across the global financial sector.
The ecosystem of AFC relies heavily on auditors. In this paper we explore how to strengthen internal audit teams. This free online training aims to raise awareness about the financial footprints left by modern slavery and human trafficking.
Gain the knowledge necessary to identify, report, mitigate and remedy the risks associated with each stage of the illegal wildlife supply chain. You can unsubscribe at any time or change the way in which we contact you by visiting our Communication Preference Center. Planned Exam Testing Center Maintenance. Learn more. Request a Consultation.
