02 Sep The AML Seminars of EIMF become Accredited by ACAMS
The EIMF is proud to announce that its Autumn AML Seminars have been accredited by the Association of Certified Anti-Money Laundering Specialists (ACAMS) for 10-Units each. ACAMS is the largest international membership organization dedicated to enhancing the knowledge, skills and expertise of AML/CTF and financial crime detection and prevention professionals. Accreditation by ACAMS includes a rigorous assessment process, both of the Institution and of the Trainers offering these seminars. As such, this recognition is yet another testament of the high level of the EIMF provision of training services and of the great expertise of our Trainers.