Further to the partnership between Claritas Compliance Limited and ACAMs, on January 21, 2023, Claritas hosted in-person training for professionals pursuing their Certified Anti-Money Laundering Specialist (CAMS) Certification.
Those in attendance at the Cayman Islands Chamber of Commerce enjoyed discussion on domestic and international anti-money laundering efforts and in-depth preparatory training for their exams.
Elisabeth and Justine shared their expertise, and a special thank you to Angela Mele for also offering her experience to a group of keen compliance, financial services and legal professionals.
The ACAMS certification is the gold standard in AML Certifications, recognized internationally by financial institutions, governments, and regulators as a serious commitment to protecting the financial system against money laundering.
Claritas looks forward to hosting the next one-day training session in June 2023.