Congratulations to Daniela Guerreiro for passing her CAMS certification

Congratulations to Daniela Guerreiro for passing her CAMS certification (Certified Anti-Money Laundering Specialist), the gold standard in AML certifications, recognized internationally by institutions, governments, and regulators as a serious commitment to protecting the financial system against money laundering.

The globalization and digitization of economy are frequently cited as factors contributing to the sophistication and complexity of financial crime, which in turn demands an increase in AML/CFT efforts across regulated entities. Upgrade of AML/CFT programs becomes progressively more urgent to enable a swift and adequate response to enable institutions to track illicit money flows from huge volumes of customer and transaction data. There is a growing realization that an AML/CFT compliance culture is key to preserve the institution’s reputation and to shield against regulatory pressures.

The regulatory landscape expects professionals to understand international AML/CFT regimes, practices and specific trends and the CAMS credential offers the necessary expert knowledge on AML/CFT standards, to work with global companies to navigate through the risks.