The CTMA program sets a new standard on how transaction alerts should be reviewed, investigated and potentially escalated to SARs LONDON--(BUSINESS WIRE)-- As part of its ongoing effort to strengthen ...

CAFCA establishes a baseline industry standard for FinTechs facing evolving regulatory obligations CHICAGO--(BUSINESS WIRE)-- In response to the rapidly growing nexus between financial technology and ...

LONDON--(BUSINESS WIRE)--As part of its ongoing effort to strengthen anti-financial crime compliance globally, ACAMS has launched its first-ever certification program focused on transaction monitoring ...

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 ...

CHICAGO--(BUSINESS WIRE)--In response to the rapidly growing nexus between financial technology and the anti-money laundering (AML) sector, ACAMS has launched a new certification program for FinTech ...