Internet finance practitioners and staff can participate in the certification and receive training anytime and anywhere through online lectures; and through various online seminars, on-site discussions, forums, and international conferences.

International Anti-Money Laundering Specialist Qualification Certification is provided by the (U.S.) Recognized Anti-Money Laundering Specialist Association. You can receive training anytime, anywhere through 24-hour online lectures; you can also receive more vivid and realistic professional training through various online seminars, on-site discussions, forums, and international conferences; you can learn from each other and learn from students around the world. Exchange of experience.

The association is committed to assisting anti-money laundering professionals who are engaged in preventing, detecting and combating money laundering and terrorist financing crimes and implementing anti-money laundering regulations and procedures, providing them with professional knowledge, skills and experience to contribute to the financial system. Providing more efficient anti-money laundering and counter-terrorist financing solutions, it is a globally recognized leader in anti-money laundering and counter-terrorist financing.

On April 11, 2019, the China Internet Finance Association and the Association of Certified Anti-Money Laundering Experts signed a memorandum of understanding on Internet financial anti-money laundering cooperation in Beijing. The cooperation memorandum of understanding is mainly to provide high-standard and high-quality anti-money laundering services to Internet financial institutions and help anti-money laundering professionals improve their knowledge, skills and experience related to Internet financial anti-money laundering.

Extended information:

China's Internet finance is developing rapidly. While it improves the vitality of the financial market and promotes inclusive finance, it also comes with risks. In the process of further promoting the construction of anti-money laundering working mechanism in the Internet financial field, the Mutual Finance Association is deeply aware of the importance of cultivating professional talents. Internet financial institutions and staff generally lack anti-money laundering experience, and there is an urgent need to strengthen anti-money laundering training and education.

The Mutual Finance Association stated that the two parties will start from the signing of the memorandum of understanding on cooperation, based on each other's resources and professional advantages, and based on the practical exploration of Internet finance and financial technology anti-money laundering certification, to promote the construction of the Internet finance field Relevant anti-money laundering industry standards, build an international anti-money laundering exchange and cooperation platform, and promote the improvement of anti-money laundering work in the entire industry.

People's Daily Online-Mutual Finance Association cooperates with the Association of Recognized Anti-Money Laundering Experts to improve anti-money laundering levels

Baidu Encyclopedia-International Anti-Money Laundering Expert Qualification Certification