Tagged: acams

New AML Compliance Certification Program for Fintechs Launched by ACAMS and FINTRAIL

ACAMS has introduced a certification program for Fintech firms that aim to fulfill regulatory guidelines or requirements in an “evolving” market environment. The new Regtech solution from ACAMS has been developed with assistance from specialist consultancy FINTRAIL. Referred to as the Certified (anti-money laundering) AML… Read More

Survey on Crypto Indicates Concern of Illicit Usage but Everyone Believes Usage of Crypto as Form of Payments Will Increase in Coming Years

A new study by RUSI and ACAMS tackles the emerging digital assets or cryptoassets ecosystem. According to the survey results, the perception of affiliated risk regarding cryptoassets is mixed with governments and financial institutions seeing cryptocurrency as a significant source of risk. Meanwhile, crypto industry… Read More

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