ACAMS appoints Razaak Busari of AFSA as Board Member of its Eurasia Chapter

Razaak Busari, Head of Authorisations Division at Astana Financial Services Authority was appointed as member of the Board of the Eurasia Chapter of ACAMS (Association of Certified Anti-Money Laundering Specialists), which was officially launched on 23 June 2021 with the support of the European Bank for Reconstruction and Development (EBRD). The Chapter bringing together Certified Anti-Money Laundering Specialists from Kazakhstan, Armenia, Azerbaijan, Georgia, Kyrgyzstan, Moldova and Ukraine.

CAMS (Certified Anti-Money Laundering Specialist) is a global gold standard in AML certifications, graduated more than 40,000 CAMS professionals worldwide.

The ACAMS Eurasia Chapter as ACAMS Community representatives will provide a platform for continuous development and networking among AFC (Anti-Financial Crime) and Sanctions professionals in the region; encourage participation in the anti-financial crime community to share professional experience and best practices and focus and augment ACAMS’ overall anti-financial crime education and training efforts.

More information about ACAMS can be found on their official website www.acams.org.