Europe

AFC Challenges, Europe, September - November 2016

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Following 9/11 and the growth in terrorism studies, there has been an increased focus on the practices surrounding terrorist financing. Likewise, in recognition of almost indistinguishable methods in which financial activities can support the funding of terrorism, interest has grown around the use of...
Career Guidance, Europe, Special for the Web

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Congratulations! You have just become part of what is perhaps the fastest growing and hottest profession in the world! Money laundering compliance officers (MLCOs) are highly sought-after professionals and quite scarce. I am certain you are already overwhelmed with both the challenges and the prospects...
Cyprus Chapter, Europe, Germany Chapter, Know Your Chapter

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ACAMS, the leading global professional membership organization for anti-money laundering (AML) compliance professionals, has formed a local training partnership with the European Institute for Management and Finance (EIMF) to support Cypriot AML compliance professionals preparing for the Certified Anti-Money Laundering Specialist (CAMS) certification. CAMS is...