ACAMS and MIM Create Certified Anti-Money Laundering Training Partnership
Adtalem Global Education Inc. (ATGE)
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Source: Business Wire
Organizations join forces to change the AML and financial crime prevention landscape in Malta VALLETTA, Malta--(BUSINESS WIRE)--The Association of Certified Anti-Money Laundering Specialists (ACAMS) has partnered with the Malta Institute of Management (MIM) to deliver the flagship Certified Anti-Money Laundering Specialist (CAMS) certification in Malta. With training having begun in June 2019, the partnership will enable financial crime prevention professionals in Malta – a member of the Eurozone - to create and drive a culture of compliance.“It is crucial that Malta as a jurisdiction invests in ongoing technical upskilling in the area of financial crime compliance. The Malta Financial Services Authority (MFSA) is placing anti-money laundering (AML) and combating the financing of terrorism compliance as a focal plank of its supervisory strategy for the years to come, and is making substantial investments in sourcing international expertise and training,” said Joseph Cuschieri, CEO
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