Infocredit Group is pleased to announce that its Compliance Advisory Head, Sophie Ioannou, successfully achieved the CAMS certification on 2 May 2017. The CAMS certification is the most widely recognised AML certification among compliance professionals worldwide.
In 2001, the international membership organisation ACAMS, set out with the mission to set an international standard for testing the knowledge of those entrusted with the detection and prevention of money laundering. What sprang from that concept was the Certified Anti-Money Laundering Specialist (CAMS) Certification. Since its inception, CAMS has become the gold standard in AML certifications and is recognized by private institutions, governments and law enforcement.
Infocredit Group’s Managing Director, Theodoros Kringou says, “We take great pleasure in sharing this news since we believe that this certification affirms Sophie’s level of experience, assuring clients of her proficiency and sound knowledge of the subject.”
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