02 Sep The AML Seminars of EIMF become Accredited by ACAMS
The EIMF is pr
oud to announce that itsĀ 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 ofĀ the high level of the EIMF provision of training services and of the great expertise of our Trainers.
The EIMF AML Seminars will take place in LimassolĀ on 24-25 September, and in NicosiaĀ on 13-14 October
