Sunday 28 October 2012

List of AML certifications now on

Every now and then I used to see people asking questions on LinkedIn about AML certifications. Some of them wanted to jump in this area and others were either from an investigative backgrounds etc and wanted to fight financial crime. There are some very helpful members who help such queries by providing link to ACAMS, ACFS etc. 

Looking at the curiosity or people and more inclination towards such certifications, I thought it might be a good idea to get all such renowned certifications at one place and make it accessible for everyone's benefit. Here is the link to that list. Please do check out the list and if you know about any other AML or even certifications of Compliance in general, please do let me know so that I can add it and it can help others.

Thanks for reading!