Higher Institutions' Centre of Excellence MALAYSIA: Driving Research in Islamic Financial Criminology & WINNERS OF GLOBAL ISLAMIC FINANCE AWARDS 2014,2015, 2016 & 2017; ACQ GLOBAL AWARDS 2015 & 2016 and ASEAN Risk Management Award 2016 & 2017; Global Good Governance Awards 2017
Thursday, May 6, 2010
Professional Enhancement Program in AML
In todays' competitive environment, it is important that graduates equipped themselves with relevant skills and competencies. For our graduates, one of the options available is for them to embark on professional programs as an "add-on" to their basic qualification. One such professional program is the Certified Anti-Money Laundering Specialists (CAMS), a US-based qualification. Recognized worldwide by employers in both private industry and government and acknowledged by regulators and examiners, the Certified Anti-Money Laundering Specialist® (CAMS) credential denotes proven knowledge in the detection and prevention of money laundering. AML professionals who earn the CAMS designation position themselves to be leaders in the industry and experience professional growth.
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