JDX partners with the Association of Certified Anti-Money Laundering Specialists (ACAMS) for second year running

    October 7, 2020

    JDX has partnered with the Association of Certified Anti-Money Laundering Specialists (ACAMS) for the second year running renewing our Enterprise Membership. ACAMS is the largest international AML and financial crime prevention community and has the best support and resources needed for AML compliance and financial crime prevention efforts.

    Through our JDX | ACAMS Enterprise Membership, we will continue to sponsor our employees to gain their Certified Anti-Money Laundering Specialist (CAMS) certification. ACAMS developed this certification with the mission to set an international standard for testing the knowledge of those entrusted with the detection and prevention of money laundering. Since its inception in 2001, CAMS has become the gold standard in AML certifications and is recognized by private institutions, governments and law enforcement.

    We look forward to the following employees joining our roster of CAMS specialists:
    Shahida Haider, Chrislan Coelho, Radhelyne Polanco, Dante Westwood, Edward Sims, Paulina Rivero-Borrell

    Please wish them continued success as they work through this course!

     

    Share on linkedin
    Share on twitter
    Share on facebook

    Related

    JDX Establishes a Go Green Society

    MONIKA MESKAUSKAITE Breaking the Plastic Habit is a programme which aims to eliminate single-use plastics from stores and businesses at Canary Wharf via new technology,

    Posted in Blog, Diversity & Inclusion, Events, News | Comments Off on JDX Establishes a Go Green Society

    JDX to support British Schoolgirls Skiing Races 2020

    The British Schoolgirl Races, which are organised by the Ladies Ski Club, first took place on the slopes of Gstaad in 1959, moving to Villars in 1976. 

    Posted in Events, News, PR | Tagged , , , | Comments Off on JDX to support British Schoolgirls Skiing Races 2020

    Why Letting Data Go Matters to Customers and Companies

    MARKUS BUHMANN We hear a lot of talk about how, why and when organisations collect data from individuals.

    Posted in Technology, Thought Leadership | Comments Off on Why Letting Data Go Matters to Customers and Companies