Acams Online Event
Attend this online event for free!
Available courses
H5P Test Course
This is the H5P test course
Teacher: Mohammed Freelancer, James Sunnyville
Blockchain and Virtual Currencies
This is an introduction course for everybody that wants to get a basic understanding of blockchain and virtual currencies
Smart Learning After party
This is the smart learning after party. We will discuss the 2 smart learning pilots that we have just concluded and come up with ideas for further improvement.
Smart Learning Pilot
This is the Smart Learning Pilot.
Sanctions Foundations
This is the Sanctions Foundations Course from Acams for the ING Smart Learning Pilot.
Sanctions Foundations Original
This is the original ACAMS Sanctions course
AML Foundations Europe - Dutch
This is the standard ACAMS AML Foundations course
AML Foundations Europe
This is the standard ACAMS AML Foundations course
Teacher: Rishabh Freelancer
AML Foundations Europe
This is the standard ACAMS AML Foundations course
AML Foundations
This is the standard ACAMS AML Foundations course
Pre-Training Test
This is a pre-training test for TM investigators.
KYC CDD Analyst
As an KYC Center CDD Analyst,you play a crucial role in preventing financial and economic crime that isharmful to ING. Within the team you are part of, you are responsible forconducting 'Know Your Customer' and Due Diligence checks among (potential)clients of ING in accordance with the FEC / CDD (Financial Economic Crime / CustomerDue Diligence) policy within ING Wholesale Bank .
Pre-Training Test
This is a pre-training test for TM investigators.