WASHINGTON, D.C., July 08, 2024 (GLOBE NEWSWIRE) -- ACAMS, a leading global organization dedicated to combating financial crime, has enhanced its Certified Global Sanctions Specialist (CGSS) ...
The CTMA program sets a new standard on how transaction alerts should be reviewed, investigated and potentially escalated to SARs LONDON--(BUSINESS WIRE)-- As part of its ongoing effort to strengthen ...
WASHINGTON, D.C., Nov. 18, 2024 (GLOBE NEWSWIRE) -- Fraud is a rising global epidemic that cost nearly $500 billion in losses worldwide last year*. With increasingly sophisticated tactics like ...
CAFCA establishes a baseline industry standard for FinTechs facing evolving regulatory obligations CHICAGO--(BUSINESS WIRE)-- In response to the rapidly growing nexus between financial technology and ...
This content is provided by an external author without editing by Finextra. It expresses the views and opinions of the author. The Certified Transaction Monitoring Associate (CTMA) program establishes ...
This content is provided by an external author without editing by Finextra. It expresses the views and opinions of the author. NetEconomy staff, including management, sales, marketing, services, ...
LONDON--(BUSINESS WIRE)--As part of its ongoing effort to strengthen anti-financial crime compliance globally, ACAMS has launched its first-ever certification program focused on transaction monitoring ...
(MENAFN- GlobeNewsWire - Nasdaq) Addressing customer demand, the new modular certification equips financial institutions (FIs) with training and resources to safeguard organizations and their ...
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