New Certification ACAMS recently launched the Certified Anti-Fraud Specialist (CAFS) certification, filling a critical gap in the anti-fraud education market. This presents an opportunity for ACAMS to offer training programs and materials related to this certification to professionals looking to enhance their skills in combating financial crime.
Strategic Partnerships Through strategic partnerships with organizations like the Bob Woodruff Foundation and the International Consortium of Investigative Journalists, ACAMS has expanded its reach and impact in the fight against illicit finance. Leveraging these partnerships, ACAMS can explore joint initiatives and collaborations that can lead to new business opportunities.
Geographical Expansion With the recent launch of the Hawaii Chapter, ACAMS has demonstrated its commitment to expanding its presence in diverse locations. This geographical expansion presents an opportunity for ACAMS to engage with local financial institutions and professionals in Hawaii, offering tailored solutions and services to meet their anti-financial crime needs.
Key Executive Hire The appointment of Neil Sternthal as the Chief Executive Officer brings new leadership to ACAMS. This presents an opportunity for ACAMS to showcase its refreshed vision and direction under Sternthal's leadership, potentially attracting new clients and partners who are aligned with the organization's goals.
Specialized Training Programs The launch of the anti-financial crime (AFC) Academy by ACAMS indicates a focus on providing tailored training to banks and financial services providers. This initiative opens up opportunities for ACAMS to offer specialized training programs to institutions looking to enhance their anti-financial crime capabilities, potentially leading to new client engagements.