Enexsol has become a member of ACAMS, a global professional association in the field of financial crime prevention, compliance, AML, sanctions control and risk management.
Joining ACAMS is an important step for Enexsol in strengthening internal standards of integrity, transparency and compliance with international practices in the field of financial crime prevention.
ACAMS brings together professionals from the private and public sectors in over 200 countries and regions around the world and is one of the leading international platforms for professional development in the field of anti-financial crime. The organization provides certification programs, training, analytics, industry research, and access to a global network of experts in the field of combating money laundering, sanctions risks, fraud, and other financial crimes.
For Enexsol, ACAMS membership provides access to cutting-edge knowledge, international expertise and a professional community, which will allow the company to strengthen its approaches to compliance, risk management and business ethics.
“Joining ACAMS is not only an opportunity for us to be part of a global professional association, but also a confirmation of our course towards developing a responsible, transparent and reliable business.” We strive to implement the best international practices in the field of compliance and combating financial crimes, because the trust of partners and customers is one of the company’s key assets,” said Iryna Semyda, Deputy Director for Commerce and Energy Markets at Enexsol.
ACAMS positions itself as a global partner in combating financial crime and helps organizations respond to emerging threats in a timely manner through training, certification, analytics and professional connections.
As part of its membership, Enexsol plans to use ACAMS capabilities to enhance the team’s expertise, track current regulatory trends, and develop internal policies in accordance with international standards.
