The qualification certification of international anti-money laundering personnel is provided by the recognized anti-money laundering association (USA). You can receive training anytime and anywhere through 24-hour online lectures; You can also receive more vivid and real professional training through various online seminars, on-site seminars, forums, international conferences, etc. Learn from each other and exchange experiences with students around the world.
The association is committed to helping anti-money laundering professionals who are engaged in preventing, detecting and cracking down on money laundering and terrorist financing crimes and implementing anti-money laundering laws and procedures, providing them with professional knowledge, skills and experience, and providing more efficient anti-money laundering and terrorist financing solutions for the financial system. It is recognized as a global leader in the field of anti-money laundering and anti-terrorist financing.
On April 2019 1 1, China Internet Finance Association and recognized anti-money laundering professionals association signed the Memorandum of Understanding on Internet Finance Anti-money Laundering Cooperation. The cooperation memorandum of understanding is mainly to provide high-standard and high-quality anti-money laundering services for Internet financial institutions and help anti-money laundering professionals improve their knowledge, skills and experience in anti-money laundering in Internet finance.
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The rapid development of Internet finance in China, while improving the vitality of the financial market and promoting inclusive finance, is also accompanied by risks. In the process of further promoting the construction of anti-money laundering mechanism in the field of Internet finance, Jin Mu Association deeply feels the importance of training professionals. Internet finance practitioners and staff generally lack anti-money laundering experience, so it is urgent to strengthen anti-money laundering training and education.
The Mutual Gold Association said that the two sides will take the signing of the Memorandum of Understanding on Cooperation as a starting point, based on each other's resources and professional advantages, and based on the practical exploration of anti-money laundering certification in the field of Internet finance and financial technology, promote the construction of relevant anti-money laundering industry standards in the field of Internet finance, build an international anti-money laundering exchange and cooperation platform, and promote the improvement of anti-money laundering work in the whole industry.
People's Network-Mutual Gold Association cooperates with recognized anti-money laundering associations? Improve the level of anti-money laundering
Baidu encyclopedia-international anti-money laundering qualification certification