ACAMS is the largest international membership organization dedicated to enhancing the knowledge and expertise of AML/CTF and financial crime detection and prevention professionals, from a wide range of industries, in both the public and private sectors.ACAMS serves it members with extensive resources designed to develop and sharpen the skills required for superior job performance, and career advancement including certification, moneylaundering.com (the industry’s leading online news and information resource), ACAMS Today (the premier AML magazine) international conferences, full day seminars, web seminars, customized training and peer networking opportunities.
The CAMS certification is the most widely recognized AML certification among compliance professionals worldwide. Candidates who pass the rigorous CAMS examination distinguish themselves as experts fully qualified for the demanding anti-money laundering duties in business and government.
The Association of Certified Financial Crime Specialists (ACFCS) is a worldwide organization for private and public sector professionals who work in diverse financial crime disciplines, including anti-money laundering, FATCA-tax evasion, FCPA-corruption, fraud, data analytics and security, compliance, regulation and enforcement.
ACFCS awards the Certified Financial Crime Specialist (CFCS) certification to qualified candidates who pass a proctored examination offered at authorized testing centers around the world. Professionals in the financial crime field from more than 50 nations have already obtained the CFCS certification.
ACFCS offers its members and the worldwide financial crime community an array of information and training products and services, as well as a global community of financial crime specialists with whom members may network and exchange ideas and solutions to common challenges.
ACFCS is guided by an expert Advisory Board composed of leaders who have distinguished themselves in various financial crime disciplines in the private and public sectors. The management that leads the operations of ACFCS has substantial experience in constructing professional certifications and managing member associations. In 2001, they founded the Association of Certified Anti-Money Laundering Specialists, which issues the CAMS certification. They are no longer affiliated with ACAMS.
The Association of Certified E-Discovery Specialists (ACEDS), established by The Intriago Group in 2010, is the member organization for professionals in the private and public sectors who work in the field of e-discovery. ACEDS is building a community of e-discovery specialists for the exchange of ideas, guidance, training and best practices, and offers e-discovery certification.
ACEDS, the member organization for e-discovery professionals, has established the field’s first certification exam. Qualified candidates who pass a rigorous examination will earn the right to use the Certified E-Discovery Specialist (CEDSTM) certification.
The International Due Diligence Association is the singular organization for the due diligence industry, leading the world in harnessing the power of due diligence.
Association Members are the brightest and best in the due diligence discipline and come from more than 120 countries. The Association is the backbone of the due diligence industry, bringing the best of due diligence knowledge and the most practical and comprehensive due diligence training and education to our Members.
Graduates of the Certified Due Diligence Professional program receive the finest available education in due diligence and have successfully qualified for Certification by completing the required curriculum and attaining an above average grade in the rigorous examinations.
Equity is a software solutions provider for over 15 years, EQUITY provides holding and subsidiary management solutions: Corporate Entity and Registry Management, Power delegation and signature management, Structured finance portfolio Management, Investor relationship Management.
Visual Scope is Equity’s leading product, enabling executive officers and legal, accounting and finance directors to centralise information about all entities of the group and their executives and manage their group structure more effectively.
Over 60% of the companies making up the French Stock exchange CAC 40 and SBF120 indices are already using our tools: Accor, Arcelor Mittal, BNP Paribas, EDF, GDF Suez, Pernod Ricard, Renault, SociÃ©tÃ© GÃ©nÃ©rale, Suez Environnement, UMG, Vivendi, Maroc Telecom, CrÃ©dit Agricole, Renault, EDF, CMA CGM, Veolia Environnement, Eurocopter…
ACC is pleased to announce a collaborative partnership with PECB, to bring PECB training courses in the United Arab Emirates. This partnership will enable both companies to strengthen their presence in the market by providing better access
ACC Executive Team
Hossam M. Abd El-Rahman
Hassan Nasser MBA, CAMS, CCO
Mohamed Azeem Memon CAMS, CFE