从基础培训到高级专家资格认证 – 助您练就专业技能,推动职业发展,强化金融犯罪防控能力。
全方位掌握行业动态。今日ACAMS 专栏《Perspectives》汇聚专家观点,深入解读行业前沿思想;moneylaundering.com 出品《News》,实时追踪全球要闻头条。
保持联结。从当地分会聚会到区域年度大会,ACAMS 活动始终致力于凝聚反金融犯罪同仁,交流洞察观点,共塑行业明天。
ACAMS 所有内容均可按主题、行业或国家/地区和司法管辖区进行检索。探索各类别下的新闻、分析、见解和培训。企业会员及 MLDC 订阅用户还可按司法管辖区追踪监管规定、法律法规和执法行动。
无论您是希望提升自身培训水平,还是为团队寻找解决方案,我们都可以助您一臂之力。咨询我们的团队,了解适用于第一道、第二道或第三道防线的解决方案。
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The ACAMS Scholarship Program is designed for a small global cohort of high-potential, early-career anti-financial crime professionals who are already contributing to the field and committed to shaping its future.
Please note that due to GDPR compliance, ACAMS will no longer be accepting paper applications or in PDF format. If you have any issues submitting this form, please contact our Help Center.
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Tell us why you are applying and why you should be selected to receive this scholarship (3000 characters max)
Do you have any experience in campaigning or volunteering for one or more of ACAMS social impact pillars?
In order to submit this application, you will be required to provide ACAMS with personally identifiable information (“PII”) in the required fields. By submitting your application, you agree that ACAMS will use your PII to evaluate your application for an ACAMS Scholarship, assess your qualifications to take the CAMS, CAFS or CGSS exams, and gain insights into applicant demographics to help inform ACAMS’ products and services. You also acknowledge that ACAMS may share your PII with third-party judges who may not be ACAMS employees. All judges are bound by obligations of confidentiality.
AI tools assist our initial application review; all final decisions are made by human reviewers.
Your PII will be held pursuant to the ACAMS Privacy Policy and you may always exercise your privacy rights at ACAMS Privacy Preferences. Please note that if you elect erasure of your PII before the scholarship is awarded, we will not be able to consider your application.
Please note that ACAMS reserves the right to revoke the scholarship award at any time it is determined that the scholarship applicant has provided false or misleading information in their application.
By submitting this form, I confirm and declare that the information provided is true and correct, and I expressly consent to calls, emails, and/or texts regarding my training options from ACAMS, its affiliates and contractors using an automated dialing system to the number and email address provided.