The Italian Anti-Money Laundering School (SCA) has become the Italian partner of ACAMS. Thanks to a collaboration agreement signed with the Association of Certified Anti-Money Laundering Specialists, the largest international organization dedicated to enhancing the knowledge and expertise of professionals who identify and prevent financial crimes, students of the Italian Anti-Money Laundering School (SCA) will have the opportunity to earn the prestigious international CAMS certification. "With the medium-term goal," explains Sergio Silvestri, General Manager of the Italian Anti-Money Laundering School (SCA), "of offering our students the CAMS certification course and exam entirely in Italian."
The CAMS (Certified Anti-Money Laundering Specialist) is issued by ACAMS to those who pass the relevant exam, certifying their experience and skills in anti-money laundering matters.
ACAMS offers resources designed to enhance the skills required for superior job performance and career advancement.
Headquartered in Chicago, ACAMS also has offices in New York, London, Tokyo, Hong Kong, Beijing, Mumbai, and Singapore.
Additionally, its network includes 63 international chapters in North America, Latin America, the Caribbean, Europe, Asia, Africa and the Middle East.
Participants in the preparation course will receive a professional membership with ACAMS, an electronic edition of the Exam Guide, and, depending on the language, additional study materials such as associated Flash Cards, access to the CAMS e-learning program, and attendance at the CAMS Live preparation course.