AML in 2024: AI, Regulations, and What’s Next

[@narmadharavichandrakumar3196]

Hi Marcos, could you please share what all are the complaince certification (International Accreditation) are there apart from ACAMS how about ICA certification?

[@FinCrimeAgent]

Hi, thanks for your comment! Both ACAMS and ICA offer highly respected certifications, and the right one for you depends on what area of compliance you’re aiming to specialize in. ACAMS is great for AML/financial crime, while ICA covers a broader range of compliance topics, from AML to regulatory compliance and financial crime prevention. If you’re looking for more affordable options, you might want to check out AGRC (Association of Governance, Risk, and Compliance). They offer solid certification programs at a lower cost. Plus, you can get 20% off any AGRC courses with my discount code FCA20: fincrimeagent.elearning.lgca.uk/. Let me know if you have any further questions!

[@banksters.italia]

Ormai l'appuntamento bisettimanale è fisso

[@FinCrimeAgent]

Sì Ronnie, per ora devo mantenere la pubblicazione bisettimanale perché sto portando avanti altri progetti per FinCrime Agent altrimenti con un video a settimana divento matto 😜

[@banksters.italia]

@@FinCrimeAgent fai bene perché i contenuti sono sempre di qualità

[@FinCrimeAgent]

Grazie 🙏🏻

[@kesiagonzalez7186]

Great content! Keep up the awesome work. 👍

[@FinCrimeAgent]

Thank you so much Kesia 👍🏻 mini spoiler alert 🚨 there will be an incredibly interesting interview in 2 weeks with an industry leader. She has tons of experience and I can’t wait to show this 1to1 to you all! Stay tuned for that 🙂

[@kesiagonzalez7186]

@@FinCrimeAgent Woo-hoo 🙌 Thank you Marco. You are the BEST!

[@FinCrimeAgent]

🙂 thank you!