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Certified Anti-Money Laundering Specialist

 

certified

Trapets is happy to announce that one of our colleagues, Erika Thorssén, was recently awarded the widely recognized CAMS® credential by the Association of Certified Anti-Money Laundering Specialists® (ACAMS®).

The CAMS (Certified Anti-Money Laundering Specialist) title is awarded to professionals who successfully complete a rigorous examination demonstrating their aptitude and expertise in anti-money laundering detection and enforcement. The examination covers money laundering and terrorist financing methods, the best practices to stop these and other financial crimes, as well as key related legislation in place worldwide, global AML standards and developing defences for financial institutions to stop terrorist financing and money laundering.

“CAMS is the gold standard in AML certifications and recognized internationally as a serious commitment to protecting the financial system against money laundering. I’m happy and proud to earn this credential as much for myself as for our clients at Trapets, whom we are working with every day”, says Erika Thorssén, Product Manager of InstantWatch AML, a system for automatic surveillance against money laundering and terrorist financing.

To read more about the CAMS, click here.