WALLESS Senior Associate Simona Kišūnaitė Became a Certified Anti-Money Laundering Specialist and Joined ACAMS
WALLESS senior associate Simona Kišūnaitė became a certified anti-money laundering specialist and joined ACAMS.
Association of Certified Anti-Money Laundering Specialists (ACAMS) is the largest international membership organization dedicated to enhancing the knowledge, skills and expertise of AML/CTF and financial crime detection and prevention professionals. The members of this organisation include representatives from a wide range of financial institutions, regulatory bodies, law enforcement agencies and industry sectors.
On the 7th of July, Simona received the certificate of successful completion of testing requirements from the ACAMS. The certification approves that Simona maintains core competencies and essential knowledge in the anti-money laundering field.