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  • ACAMS AML Professional of the Month

    Do you have a mentor who has actively influenced your anti-money laundering (AML) career path in a positive way? Does someone in your network exemplify excellence in AML? Recognize their commitment: Nominate them for ACAMS AML Professional of the Month. more

Latest Discussions

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    RE: Query

    Posted in: ACAMS - Middle East

    You need to take the exams in 6 months from the date of payment of exam fee! As long as the centre is available on Friday you can take Friday exams Good luck Joji ------Original Message------ Hi, I have one query . I took my membership ...

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    RE: Query

    Posted in: ACAMS - Middle East

    Hi, Are you talking about membership or exam enrollment? Membership last for a year at least however you should sit in exam within 6 months since the date of exam enrollment, if you missed your exam then you have to re-register with some fee. Membership ...

  • Posted in: Diligence

    Hi, The threshold of transaction alerts are set up of every customer segment based on risk based approach i.e the customer's money launder risk assessment is based on KYC profile that should be linked to Transaction Monitoring systems. Besides that, high ...