ACAMS Launches Certified Anti-Fraud Specialist Certification to Counter Rising Fraud Risks in Financial Institutions
November 19, 2024
November 19, 2024
MIAMI, Florida, Nov. 19 (TNSres) -- The Association of Certified Anti-Money Laundering Specialists issued the following news release:
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Addressing customer demand, the new modular certification equips financial institutions (FIs) with training and resources to safeguard organizations and their customers from the rising threat of fraud through effective detection, prevention and response
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WASHINGTON, D.C. - November 18 - Fraud is a risi . . .
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Addressing customer demand, the new modular certification equips financial institutions (FIs) with training and resources to safeguard organizations and their customers from the rising threat of fraud through effective detection, prevention and response
* * *
WASHINGTON, D.C. - November 18 - Fraud is a risi . . .