NSE Academy Limited (NAL), a subsidiary of the National Stock Exchange of India Ltd., has partnered with ACAMS, the largest international membership organization for Anti-Financial Crime professionals, to offer a range of certification courses designed to equip participants to effectively prevent financial crime and ensure compliance with regulatory standards.
This collaboration aims to empower finance and compliance professionals by enhancing their skills in preventing financial crime and ensuring regulatory compliance bolstered by thought leadership, ongoing professional education, and access to a premier network of peers in the industry. ACAMS’ vast expertise and resources in Anti-Money Laundering (AML) and financial crime detection align seamlessly with NSE Academy’s commitment to providing workforce readiness and workforce development educational programs.
Together, NSE Academy Limited and ACAMS will provide training for Certified Anti-Money Laundering Specialist (CAMS) Certification in addition to offering certificate courses in AML frameworks. CAMS will deliver comprehensive insights into AML, risk assessment, and current regulations, equipping professionals to excel and contribute to a safer financial ecosystem. The two organizations will also collaboratively drive engagement with the financial AML community in India, operating under the Indian AML framework.
ACAMS CEO, Mr. Neil Sternthal said: “We are excited to partner with NSE Academy to further our shared commitment of combating financial crime and making the global financial system stronger and safer. By leveraging our collective strength, resources and expertise, we will cultivate a more robust community dedicated to protecting the global financial sector. We look forward to bringing our gold standard of AML training and resources to the financial AML community in India.”
NSE Academy Ltd. CEO, Mr. Abhilash Misra, stated: “We are excited to collaborate with ACAMS to enhance industry knowledge of AML and global best practices to prevent financial crimes. Our combined forces shall facilitate knowledge exchange and global standards, fostering a strong community committed to upholding the integrity of global financial systems. Together, we endeavor to build a robust network that not only supports individual growth but also strengthens the collective capacity of organizations to combat financial crime effectively.”
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