Enhanced Anti-Money Laundering Training at TMB

20.06.2015, Kinshasa, DRC – TMB is pleased to host a new anti-money laundering training programme at its Kinshasa training centre. The programme is organised and delivered by ACAMS and CENAREF.

Several Congolese institutions will participate in the ACAMS/CENAREF training programme at TMB’s regional headquarters in Kinshasa. Following training, participants will undertake testing with the internationally recognized CAMS certification to be awarded to those who successfully complete the testing.

ACAMS is the largest international membership organisation dedicated to enhancing knowledge, skills and expertise of AML/CTF (Anti-Money Laundering and Counter-Terrorism Financing) and financial crime detection. ACAMS brings together professionals in anti-money laundering, financial institutions, regulatory bodies, and other stakeholders.

ACAMS provides several certifications. The CAMS (Certified Anti-Money Laundering Specialist) credential is considered the gold standard in AML certifications and is internationally recognised by financial institutions, governments and regulators throughout the world.

CENAREF is the National Financial Intelligence Unit, active in the DRC in the areas of AML/CTF at the level of prevention; detection and law enforcement; and international cooperation in this field.

Since its creation, TMB has continuously demonstrated an absolute commitment to international best practices with regards to corporate ethics, including the fight against money laundering. Strict compliance with all national and international requirements forms is fundamental to our business model.

With our participation in this training, TMB confirms its determination in fighting money laundering.