{"id":419947,"date":"2021-01-25T06:56:09","date_gmt":"2021-01-25T11:56:09","guid":{"rendered":"http:\/\/www.marketnewsdesk.com\/?p=419947"},"modified":"2021-01-25T06:56:09","modified_gmt":"2021-01-25T11:56:09","slug":"acams-4th-anti-financial-crime-conference-africa-to-host-leading-compliance-experts-on-regions-greatest-emerging-regulatory-risks","status":"publish","type":"post","link":"https:\/\/www.marketnewsdesk.com\/index.php\/acams-4th-anti-financial-crime-conference-africa-to-host-leading-compliance-experts-on-regions-greatest-emerging-regulatory-risks\/","title":{"rendered":"ACAMS\u2019 4th Anti-Financial Crime Conference \u2013 Africa to Host Leading Compliance Experts on Region\u2019s Greatest Emerging Regulatory Risks"},"content":{"rendered":"<p>        <!--.bwalignc { text-align: center; list-style-position: inside }body {font:normal small Arial,Helvetica,sans-serif;color:#000;background-color:#fff;padding:24px;margin:0;} a img {border:0;} h3 {font-size:medium;color:#000;margin:0 0 1em 0; text-align:center;}-->  <\/p>\n<p class=\"bwalignc\"><b>ACAMS\u2019 <i>4<sup>th<\/sup> Anti-Financial Crime Conference \u2013 Africa<\/i> to Host Leading Compliance Experts on Region\u2019s Greatest Emerging Regulatory Risks<\/b><\/p>\n<p class=\"bwalignc\"><i>Speakers include representatives from ESAAMLG, UNODC, Basel Institute on Governance and FIU officials from six African nations<\/i><\/p>\n<p>CHICAGO&#8211;(<a href=\"http:\/\/www.businesswire.com\">BUSINESS WIRE<\/a>)&#8211;<br \/>\nAs part of its ongoing effort to help compliance professionals fight financial crime across the globe, ACAMS will host its <i>4<sup>th<\/sup> Anti-Financial Crime Conference \u2013 Africa<\/i> beginning on January 27<sup>th<\/sup>. This two-day, fully virtual event will offer attendees a chance to learn from leading anti-financial crime officials and subject-matter experts from Africa and beyond, including representatives from the continent\u2019s largest banking institutions and the financial intelligence units (FIUs) of South Africa, Malawi, Angola, Mauritius, Nigeria and Kenya.\n<\/p>\n<p>\nIn addition to offering attendees the opportunity to meet with their peers in virtual networking sessions, the conference will host panel discussions on such pressing topics as mitigating the risks of emerging digital payment technologies, stemming illicit financial flows from Africa, developing sustainable strategies to combat corruption, fighting green crime and identifying regional sanctions vulnerabilities tied to Iran, China, Russia and North Korea.\n<\/p>\n<p>\n\u201cDespite the pandemic-related challenges of the last year, African nations have made great strides to protect the region\u2019s financial sector, and we\u2019re proud to say that this year\u2019s lineup of speakers reflects a very real ongoing commitment to root out illicit finance in whatever form it takes,\u201d said Scott Liles, ACAMS president and managing director. \u201cWith their input, we\u2019ve put together some of our best panels to -date to address compliance considerations that can arise from corruption scandals, evolving regulatory agendas and the growing international focus on green crime, among compliance matters.\u201d\n<\/p>\n<p>\n\u201cWhether you\u2019re incorporating anti-fraud controls, applying a risk-based approach to money laundering, detecting and preventing human trafficking, investigating suspected ransom payments to terrorist organizations or building an institutional culture to combat financial crime, you\u2019ll walk away from this conference with actionable guidance to better shield your institution from regulatory and reputational risk,\u201d said Liles.\n<\/p>\n<p>\nAttendees watching panel discussions in real-time will also have the opportunity to submit questions for speakers or watch on-demand content that will be made available for 90 days following the event. The full program for the summit can be found <a rel=\"nofollow\" href=\"https:\/\/cts.businesswire.com\/ct\/CT?id=smartlink&amp;url=https%3A%2F%2Fwww.acams.org%2Fen%2Fevents%2Fconferences%2Facams-africa-conference%23program-1c681f94&amp;esheet=52366742&amp;newsitemid=20210125005384&amp;lan=en-US&amp;anchor=here&amp;index=1&amp;md5=06b2257778fc38294c422e50a1f93467\">here<\/a>.\n<\/p>\n<p><b>About ACAMS\u00ae<\/b><\/p>\n<p>\nACAMS is a member of Adtalem Global Education (NYSE: ATGE), a leading workforce solutions provider headquartered in the United States. ACAMS is the largest international membership organization dedicated to enhancing the knowledge and skills of anti-money laundering (AML) and financial crime prevention professionals from a wide range of industries. Its CAMS certification is the most widely recognized AML certification among compliance professionals worldwide. Its new Certified Global Sanctions Specialist (CGSS) certification commenced in January 2020. Visit <a rel=\"nofollow\" href=\"https:\/\/cts.businesswire.com\/ct\/CT?id=smartlink&amp;url=https%3A%2F%2Feur02.safelinks.protection.outlook.com%2F%3Furl%3Dhttps%253A%252F%252Fwww.acams.org%252F%26data%3D02%257C01%257Cshayne.prashan%2540ing.com%257C63c8f582c1d04f2c9cc208d83ab645c9%257C587b6ea13db94fe1a9d785d4c64ce5cc%257C0%257C0%257C637323901968070357%26sdata%3DKae4oqC%252FW0RlzVEOfAAlDpksvzmYnA2dvXmR%252Bqbrkh4%253D%26reserved%3D0&amp;esheet=52366742&amp;newsitemid=20210125005384&amp;lan=en-US&amp;anchor=acams.org&amp;index=2&amp;md5=05691904323ae9fb648586291862cc60\">acams.org<\/a> for more information.\n<\/p>\n<p><b>About Adtalem Global Education <\/b><\/p>\n<p>\nThe purpose of Adtalem Global Education is to empower students to achieve their goals, find success, and make inspiring contributions to our global community. Adtalem Global Education Inc. (NYSE: ATGE; member S&amp;P MidCap 400 Index) is a leading workforce solutions provider and the parent organization of American University of the Caribbean School of Medicine, Association of Certified Anti-Money Laundering Specialists, Becker Professional Education, Chamberlain University, EduPristine, OnCourse Learning, Ross University School of Medicine and Ross University School of Veterinary Medicine. For more information, please visit <a rel=\"nofollow\" href=\"https:\/\/cts.businesswire.com\/ct\/CT?id=smartlink&amp;url=https%3A%2F%2Feur02.safelinks.protection.outlook.com%2F%3Furl%3Dhttps%253A%252F%252Fwww.adtalem.com%252F%26data%3D02%257C01%257Cshayne.prashan%2540ing.com%257C63c8f582c1d04f2c9cc208d83ab645c9%257C587b6ea13db94fe1a9d785d4c64ce5cc%257C0%257C0%257C637323901968070357%26sdata%3D%252FJ%252BezYelyg2RaiyMjOaRa3k5vu4VWUFLFDoPpR1K5iU%253D%26reserved%3D0&amp;esheet=52366742&amp;newsitemid=20210125005384&amp;lan=en-US&amp;anchor=adtalem.com&amp;index=3&amp;md5=89b44835b9caaceea10b7429498ad90b\">adtalem.com<\/a> and follow us on Twitter (<a rel=\"nofollow\" href=\"https:\/\/cts.businesswire.com\/ct\/CT?id=smartlink&amp;url=https%3A%2F%2Feur02.safelinks.protection.outlook.com%2F%3Furl%3Dhttps%253A%252F%252Ftwitter.com%252Fadtalemglobal%253Flang%253Den%26data%3D02%257C01%257Cshayne.prashan%2540ing.com%257C63c8f582c1d04f2c9cc208d83ab645c9%257C587b6ea13db94fe1a9d785d4c64ce5cc%257C0%257C0%257C637323901968080347%26sdata%3DTSrtYmcry9DyH0SkAdyClpEL2XShE995qjrkZBzoeh8%253D%26reserved%3D0&amp;esheet=52366742&amp;newsitemid=20210125005384&amp;lan=en-US&amp;anchor=%40adtalemglobal&amp;index=4&amp;md5=d9030a6dd87ca7e56d87738fcabbd141\">@adtalemglobal<\/a>) and <a rel=\"nofollow\" href=\"https:\/\/cts.businesswire.com\/ct\/CT?id=smartlink&amp;url=https%3A%2F%2Feur02.safelinks.protection.outlook.com%2F%3Furl%3Dhttps%253A%252F%252Fwww.linkedin.com%252Fcompany%252Fadtalemglobaleducation%26data%3D02%257C01%257Cshayne.prashan%2540ing.com%257C63c8f582c1d04f2c9cc208d83ab645c9%257C587b6ea13db94fe1a9d785d4c64ce5cc%257C0%257C0%257C637323901968080347%26sdata%3DtKl0%252FkkCFNlfENPWBGZuZ%252BLAMRkcyHn1l165neJG5vo%253D%26reserved%3D0&amp;esheet=52366742&amp;newsitemid=20210125005384&amp;lan=en-US&amp;anchor=LinkedIn&amp;index=5&amp;md5=519e3b240b85bf8588616f883137f5ee\">LinkedIn<\/a>.\n<\/p>\n<p><img decoding=\"async\" alt=\"\" src=\"https:\/\/cts.businesswire.com\/ct\/CT?id=bwnews&amp;sty=20210125005384r1&amp;sid=flmnd&amp;distro=nx&amp;lang=en\" style=\"width:0;height:0\" \/><span class=\"bwct31415\" \/><\/p>\n<p id=\"mmgallerylink\"><span id=\"mmgallerylink-phrase\">View source version on businesswire.com: <\/span><span id=\"mmgallerylink-link\"><a href=\"https:\/\/www.businesswire.com\/news\/home\/20210125005384\/en\/\" rel=\"nofollow\">https:\/\/www.businesswire.com\/news\/home\/20210125005384\/en\/<\/a><\/span><\/p>\n<p><b>Media Contact:<br \/>\n<\/b><br \/>Lashvinder Kaur<br \/>\n<br \/><a rel=\"nofollow\" href=\"mailto:lkaur@acams.org\">lkaur@acams.org<br \/>\n<\/a><br \/>+44 7388 264478\n<\/p>\n<p><b>KEYWORDS:<\/b> United States Africa Malawi Kenya Nigeria Mauritius North America Angola South Africa Illinois<\/p>\n<p><b>INDUSTRY KEYWORDS:<\/b> Data Management Banking Online Retail Education Technology Professional Services Security Training Retail Internet Finance<\/p>\n<p><b>MEDIA:<\/b><\/p>\n<table cellpadding=\"3\" cellspacing=\"3\" \/>\n","protected":false},"excerpt":{"rendered":"<p>ACAMS\u2019 4th Anti-Financial Crime Conference \u2013 Africa to Host Leading Compliance Experts on Region\u2019s Greatest Emerging Regulatory Risks Speakers include representatives from ESAAMLG, UNODC, Basel Institute on Governance and FIU officials from six African nations CHICAGO&#8211;(BUSINESS WIRE)&#8211; As part of its ongoing effort to help compliance professionals fight financial crime across the globe, ACAMS will host its 4th Anti-Financial Crime Conference \u2013 Africa beginning on January 27th. This two-day, fully virtual event will offer attendees a chance to learn from leading anti-financial crime officials and subject-matter experts from Africa and beyond, including representatives from the continent\u2019s largest banking institutions and the financial intelligence units (FIUs) of South Africa, Malawi, Angola, Mauritius, Nigeria and Kenya. In addition to offering attendees the &hellip; <\/p>\n<p class=\"link-more\"><a href=\"https:\/\/www.marketnewsdesk.com\/index.php\/acams-4th-anti-financial-crime-conference-africa-to-host-leading-compliance-experts-on-regions-greatest-emerging-regulatory-risks\/\" class=\"more-link\">Continue reading<span class=\"screen-reader-text\"> &#8220;ACAMS\u2019 4th Anti-Financial Crime Conference \u2013 Africa to Host Leading Compliance Experts on Region\u2019s Greatest Emerging Regulatory Risks&#8221;<\/span><\/a><\/p>\n","protected":false},"author":2,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[],"tags":[],"class_list":["post-419947","post","type-post","status-publish","format-standard","hentry"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v28.8 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>ACAMS\u2019 4th Anti-Financial Crime Conference \u2013 Africa to Host Leading Compliance Experts on Region\u2019s Greatest Emerging Regulatory Risks - Market Newsdesk<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.marketnewsdesk.com\/index.php\/acams-4th-anti-financial-crime-conference-africa-to-host-leading-compliance-experts-on-regions-greatest-emerging-regulatory-risks\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"ACAMS\u2019 4th Anti-Financial Crime Conference \u2013 Africa to Host Leading Compliance Experts on Region\u2019s Greatest Emerging Regulatory Risks - Market Newsdesk\" \/>\n<meta property=\"og:description\" content=\"ACAMS\u2019 4th Anti-Financial Crime Conference \u2013 Africa to Host Leading Compliance Experts on Region\u2019s Greatest Emerging Regulatory Risks Speakers include representatives from ESAAMLG, UNODC, Basel Institute on Governance and FIU officials from six African nations CHICAGO&#8211;(BUSINESS WIRE)&#8211; As part of its ongoing effort to help compliance professionals fight financial crime across the globe, ACAMS will host its 4th Anti-Financial Crime Conference \u2013 Africa beginning on January 27th. This two-day, fully virtual event will offer attendees a chance to learn from leading anti-financial crime officials and subject-matter experts from Africa and beyond, including representatives from the continent\u2019s largest banking institutions and the financial intelligence units (FIUs) of South Africa, Malawi, Angola, Mauritius, Nigeria and Kenya. 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This two-day, fully virtual event will offer attendees a chance to learn from leading anti-financial crime officials and subject-matter experts from Africa and beyond, including representatives from the continent\u2019s largest banking institutions and the financial intelligence units (FIUs) of South Africa, Malawi, Angola, Mauritius, Nigeria and Kenya. 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