Faisal KhanAnswered Jun 1, 2017CAMS (Certified Anti-Money Laundering Specialist) is definitely one of the certifications you should have.
What certification should a bank compliance officer pursue?
Faisal KhanAnswered Jun 1, 2017What resources help newcomers learn the payments industry quickly?1 ansIs there an international certification program specifically for payments professionals?1 ansHow valuable is the CAMS certification for IT professionals in AML—does it help IT project managers, or is it mainly for compliance staff?1 ansWhat basic banking or finance certifications are recommended for IT professionals?1 ans