Daniela Guerreiro certified by ACAMS

Crimes involving financial assets have been making headlines in recent years, and the global pandemic has made financial crimes even more sophisticated and harder to detect. Compliance has been at the forefront to mitigate the possibility of falling prey to those crimes, and is expected to take on an even more relevant role in the future.

Our organization places a high value on continuing education and the pursuit of professional development to ensure our clients will experience the best possible service according to international standards.

We are thrilled that our Associate Daniela Guerreiro has completed a certification of AML Foundations with the ACAMS (the "Association of Certified Anti-Money Laundering Specialists"). The course offers training on AML compliance, including to understand what goes into detecting, preventing and reporting money laundering and financial crime. The ACAMS is the largest membership organization dedicated to providing training and assisting other educational organizations in anti-money laundering courses, and is internationally recognized.

Congratulations!