ACAMS’ recent partnership with MIM to change the face of anti-money laundering and financial crime prevention in Malta has gained fame around the world.
Valletta, Malta – 15/07/2019 – The anti-money laundering training partnership between ACAMS and MIM has gained worldwide recognition, with famous news agencies such as Business Wire and Ansa.it covering the matter.
A total of 31 news agencies, mainly those related to business activity and the economy, chose to report on the matter between July 1 and July 5.
Changing the view on financial crime prevention
The Association of Certified Anti-Money Laundering Specialists announced the partnership on July 4, as the two organisations strive to bring an end to the financial crimes that have surrounded the country, especially with its increasing economic growth making it a target for such criminal activities.
“It is crucial that Malta as a jurisdiction invests in ongoing technical upskilling in the area of financial crime compliance,” said Joseph Cuschieri, CEO of the Malta Financial Services Authority (MFSA).
Cuschieri also added “We welcome the introduction of live CAMS training in Malta through the partnership between MIM and ACAMS, as the CAMS Certification helps create a standardised risk-based approach to money laundering threats and financial crime risks.”
About the Association of Certified Anti-Money Laundering Specialists® (ACAMS®)
ACAMS is a member of Adtalem Global Education, whilst also being the largest international membership organisation devoted to raising the knowledge and skills of anti-money laundering (AML) and financial crime professionals from a wide variety of industries.
The CAMS certificate issued by ACAMS is the most widely recognised AML certification among worldwide compliance professionals. Visit acams.org for more information on the organisation.
About Adtalem Global Education
Adtalem Global Education’s purpose is to help students achieve their goals, achieve success, and also make inspiring contributions to our global community. Adtalem Global Education Inc. is a leader in the workforce solutions providing industry.
For more information on Adtalem Global Education, visit adtalem.com.
About the Malta Institute of Management
The Malta Institute of Management started when a group of visionary executives strived to foster the management profession in Malta. From the very start of its operations, MIM was seen as the leading professional body that is tasked with representing managers and leaders in Malta. MIM is also the main institution that equips professionals with the required tools in order to be able to challenge today’s business environment.
MIM serves as a leader in the management profession in Malta by being a hub for training and education, offering plenty of consultation for managers and leaders, as well as providing the necessary career guidance to prospective managers.