NSE Academy collaborates with ACAMS to strengthen Anti Money Laundering education in India

Date:

Share:

NSE Academy Limited (NAL), a subsidiary of the National Stock Exchange of India Ltd., has partnered with ACAMS, the largest international membership organization for Anti-Financial Crime professionals, to offer a range of certification courses designed to equip participants to effectively prevent financial crime and ensure compliance with regulatory standards.

This collaboration aims to empower finance and compliance professionals by enhancing their skills in preventing financial crime and ensuring regulatory compliance bolstered by thought leadership, ongoing professional education, and access to a premier network of peers in the industry. ACAMS’ vast expertise and resources in Anti-Money Laundering (AML) and financial crime detection align seamlessly with NSE Academy’s commitment to providing workforce readiness and workforce development educational programs.

Together, NSE Academy Limited and ACAMS will provide training for Certified Anti-Money Laundering Specialist (CAMS) Certification in addition to offering certificate courses in AML frameworks. CAMS will deliver comprehensive insights into AML, risk assessment, and current regulations, equipping professionals to excel and contribute to a safer financial ecosystem. The two organizations will also collaboratively drive engagement with the financial AML community in India, operating under the Indian AML framework.

ACAMS CEO, Mr. Neil Sternth al said: “We are excited to partner with NSE Academy to further our shared commitment of combating financial crime and making the global financial system stronger and safer. By leveraging our collective strength, resources and expertise, we will cultivate a more robust community dedicated to protecting the global financial sector. We look forward to bringing our gold standard of AML training and resources to the financial AML community in India.”

NSE Academy Ltd. CEO, Mr. Abhilash Misra, stated : “We are excited to collaborate with ACAMS to enhance industry knowledge of AML and global best practices to prevent financial crimes. Our combined forces shall facilitate knowledge exchange and global standards, fostering a strong community committed to upholding the integrity of global financial systems. Together, we endeavor to build a robust network that not only supports individual growth but also strengthens the collective capacity of organizations to combat financial crime effectively.”

Subscribe to our magazine

━ more like this

Fusion CX Strengthens India Delivery Network with New 350+ Seat, 15,260 sq. ft. Bengaluru Facility

Fusion CX, a global customer experience (CX) and business process management leader, has strengthened its India footprint with the launch of a new 350+-seat,...

Honda Motorcycle & Scooter India unleashes the all-newCB125 Hornet and Shine 100 DX in Kolkata West Bengal

Honda Motorcycle & Scooter India (HMSI) introduced the all-new CB125 Hornet and Shine 100 DX in Kolkata, West Bengal. The all-new Honda CB125 Hornet...

Amazon expands operations ahead of the festive season with the launch of a new Fulfilment Centre in Kolkata

Ahead of the upcoming festive season, Amazon today announced a major expansion of its operations network with the launch of 12 new fulfillment centers...

Dr. Ashok Rajgopal, Group Chairman – Medanta Institute of Musculoskeletal Disorders and Orthopaedics, completes 40,000 Knee Replacements, Reinforcing Brand’s Leadership in Orthopaedic Excellence

Medanta – The Medicity, ranked India’s Best Private Hospital by Newsweek for six consecutive years, today honoured Dr. Ashok Rajgopal, Group Chairman – Medanta...

Big Green Durga Returns With a First-of-its-Kind Digital Avatar in 2025

BIG FM, one of India’s leading radio networks, unveiled the latest edition of its much-awaited ‘BIG Green Durga’ initiative at a grand press conference...

LEAVE A REPLY

Please enter your comment!
Please enter your name here