Financial Crime World

Headline: ACAMS and EIMF Join Forces to Boost Financial Crime Awareness in Cyprus

Collaboration between ACAMS and EIMF to Enhance Financial Crime Prevention in Cyprus

In a significant move to reinforce Cyprus’ stance against financial crimes, the Association of Certified Anti-Money Laundering Specialists (ACAMS) and the European Institute for Management and Finance (EIMF) have announced a strategic training partnership. The partnership will offer globally recognized Anti-Money Laundering (AML) education and resources to local professionals.

ACAMS’ Investment in Cyprus

  • AML training programs provided
  • Access to world-class resources
  • Deep understanding of financial crime prevention practices
  • International best methods

Opening of ACAMS Cyprus Chapter and Certified Anti-Money Laundering Specialist (CAMS) Certification

  • Cyprus Chapter launch on November 4th, 2023
  • Network events and VIP presentations at Hilton Hotel Nicosia
  • Ongoing knowledge sharing and peer networking
  • Commitment to furthering compliance education and implementing governance requirements

Quotes from the Representatives

Angela Salter, ACAMS Head of Europe:

“We have been overwhelmed by the enthusiasm and commitment shown by the Cyprus AML/CTF sector…”

Marios Siathas, EIMF:

“We are honored to collaborate with the world’s leading provider of anti-money laundering education, ACAMS…”

Benefits of the CAMS Certification

  • Global recognition
  • Competitive edge in careers
  • Average salary 42% higher than non-certified counterparts
  • Financial institutions, governments, and regulators recognition

Previous Successful Collaborations

  • Ongoing 8-year partnership with Luxembourg’s House of Training Institutions (ATTF and IFBL)
  • Over 160 individuals obtained CAMS certification through these partnerships

ACAMS Cyprus Chapter

  • Sharing knowledge, experiences, and best practices
  • Welcoming all persons working in anti-money laundering or compliance roles

Contact Information

For more information, visit:

  • [email protected]
  • +44 20 7956 8886

About ACAMS®

Mission: Enhancing the awareness and expertise of global AML and financial crime prevention professionals.

Services: Extensive resources dedicated to professional growth and the most widely recognized AML certification in the world.

About the European Institute of Management and Finance (EIMF)

Mission: Providing customized training, executive education, and professional qualifications for the Financial and Professional Services Sector.

Partnerships: Offerings include a range of specialized programs in partnerships with organizations like ACAMS.