ACAMS - Referral Partner

The Association of Certified Anti-Money Laundering Specialists (ACAMS) is an organization that provides training and certification, runs conferences and disseminates information on detection and prevention of money laundering.

ACAMS is the largest international membership organization for Anti-Financial Crime professionals. It supports individuals and organizations who are dedicated to ending financial crime through thought leadership, continuing professional education, and our best-in-class peer network. 

ACAMS achieves its mission by:

  • Certifying the achievements of our members
  • Creating networking platforms to share best practices at both local and international levels
  • Providing world-class continuing professional education for all levels of Anti-Financial Crime professionals, regardless of location, sector or industry
  • Supporting organizations to build robust Anti-Financial Crime readiness 

eConnective is Referral Partner for ACAMS in Pakistan. In collaboration with ACAMS, we will be offering services to banks and  financial institutions.