The Certified Cryptoasset Anti-Financial Crime Specialist Certification (CCAS)
Issued by the Association of Certified Anti-Money Laundering Specialists (ACAMS)
CCAS is a new certification from ACAMS, the Association of Certified Anti-Money Laundering Specialists. It is designed for professionals working in the cryptocurrency sector who are responsible for managing financial crime risks and compliance with related regulations.
Obtaining the certification means that the individual has the knowledge necessary to manage financial crime risks and compliance in the cryptocurrency sector, meet mandatory anti-money laundering training requirements through preparation and study, and increase professional value which in turn enhances the ability to protect their organization from money laundering threats and reduce financial crime risks.
CCAS was developed in collaboration with representatives from the cryptocurrency sector, anti-money laundering and counter-terrorism financing specialists, and other experts in regulatory and law enforcement fields.
IBTS is the sole authorized and exclusive licensed agent in Iraq for training, distributing the scientific curriculum, conducting registration, and delivering the Certified Crypto asset Anti-Financial Crime Specialist Certification (CCAS).
