International Certification Training for Anti-Money Laundering Investigators

Датум

11.01.2022.

Локација

Belgrade

Аутор

Judicial Academy

On Monday, January 11 in Hotel "M" in Belgrade Office for international assistance, training and professional training in the judiciary US Department of Justice and the Judicial Academy started are training for international certification in the field of fraud research and money laundering prevention to the third generation of students in Serbia.

CAMS — *International Certification for Anti-Money Laundering Investigators - Source: Judicial Academy*

The training is intended for professionals who deal with the investigation and prosecution of corruption cases, financial fraud and economic crime and who are strongly motivated, interested in constant progress and improvement, curious, eager for new knowledge and focused on achieving the goal.

The International Association of Certified Anti-Money Laundering Specialists is the largest community of anti-money laundering and financial crime prevention specialists.

The certificate (CAMS) represents the gold standard and is internationally recognized by financial institutions, governments and regulators as a serious professional commitment to protect the financial system against money laundering.

О нама

Vision

Independent, impartial, professional, efficient and accountable judiciary.

Mission

Create the prerequisites for the development of professionalism in holders of judiciary office by establishing clear, measurable and objective criteria for the election and career advancement and their training and professional development, in line with core values and principles the judiciary system is founded on.

Goal

Develop and conduct training programmes for holders of judiciary offices and other staff in the judiciary system, aimed at acquiring new knowledge and its promotion, development of special abilities and skills, to contribute to strengthening of professional and accountable judiciary system.