Razaak Busari, Head of Authorisations Division at Astana Financial Services Authority was appointed as member of the Board of the Eurasia Chapter of ACAMS (Association of Certified Anti-Money Laundering Specialists), which was officially launched on 23 June 2021 with the support of the European Bank for Reconstruction and Development (EBRD). The Chapter bringing together Certified Anti-Money Laundering Specialists from Kazakhstan, Armenia, Azerbaijan, Georgia, Kyrgyzstan, Moldova and Ukraine.
CAMS (Certified Anti-Money Laundering Specialist) is a global gold standard in AML certifications, graduated more than 40,000 CAMS professionals worldwide.
The ACAMS Eurasia Chapter as ACAMS Community representatives will provide a platform for continuous development and networking among AFC (Anti-Financial Crime) and Sanctions professionals in the region; encourage participation in the anti-financial crime community to share professional experience and best practices and focus and augment ACAMS’ overall anti-financial crime education and training efforts.
More information about ACAMS can be found on their official website www.acams.org.
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