ACAMS certification

2024-01-19

We are thrilled to announce that our teammate in the Dubai office Sanaa Sarfaraz has successfully completed the Certified Anti-Money Laundering Specialist program by ACAMS.

This internationally recognized certification underscores our commitment to an advanced risk-based approach, reinforcing our dedication to AML compliance, meeting AML training requirements and bolstering resilience against financial crimes, particularly in the Middle East region.

At Maxwer, we put a big value in the continuous professional education of our team.

MAXWER GROUP AG
Poststrasse 6, 6300 Zug,

Switzerland
OUR LOCATIONSWhere to find us?
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MAXWER MIDDLE EAST
Office 1702-1703, Blue Bay Tower,

Dubai, UAE

© Maxwer Group AG. All rights reserved, 2024

© Maxwer Group AG. All rights reserved, 2024