Financial Crime World

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Guatemala: ACAMS Offers Anti-Money Laundering Training Courses

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In a bid to combat financial crime and money laundering in Guatemala, the Association of Certified Anti-Money Laundering Specialists (ACAMS) has launched its AML Foundations course, designed for professionals new to anti-money laundering compliance.

A Comprehensive Training Program

The comprehensive training program provides a solid understanding of the essentials of detecting, preventing, and reporting money laundering and financial crime. Upon completion, participants will receive an anti-money laundering certificate, recognized globally as a benchmark for AML expertise.

Guatemala’s Financial Action Task Force (FATF) Emphasizes the Importance of Combating Money Laundering

Guatemala’s FATF has emphasized the importance of combating money laundering, describing it as “the processing of criminal proceeds to hide their illegal origin.” Compliance professionals and front-line employees play a crucial role in preventing money laundering, supported by AML technology.

The AML Foundations Course

The AML Foundations course breaks down complex concepts into bite-sized learning modules, covering topics such as:

  • Financial crime types
  • Risk assessment
  • Compliance roles
  • Due diligence processes
  • Suspicious activity reporting

Relevant to Any Industry

The program is designed to be relevant to any industry, with a primary focus on financial institutions, including:

  • Banks
  • Credit unions
  • Asset managers
  • Money services businesses

Enroll in the Course

ACAMS members can enroll in the course at a discounted rate, while non-members can register for the standard fee. Group pricing options are also available for organizations seeking to enhance their team’s AML expertise.

Certificate of Completion

The course is designed to provide participants with a recognized anti-money laundering certificate upon completion, serving as a stepping stone for those looking to become Certified Anti-Money Laundering Specialists (CAMS) in the future.

Contact Us

For more information on ACAMS’ AML training courses and certification requirements, please contact [insert contact details].