{"id":4246,"date":"2025-03-31T16:27:06","date_gmt":"2025-03-31T09:27:06","guid":{"rendered":"https:\/\/abaii.com.vn\/?p=4246"},"modified":"2025-03-31T16:27:43","modified_gmt":"2025-03-31T09:27:43","slug":"vien-abaii-hop-tac-voi-acams-cung-cap-cac-khoa-hoc-ve-phong-chong-rua-tien","status":"publish","type":"post","link":"https:\/\/abaii.com.vn\/en\/vien-abaii-hop-tac-voi-acams-cung-cap-cac-khoa-hoc-ve-phong-chong-rua-tien\/","title":{"rendered":"Vi\u1ec7n ABAII h\u1ee3p t\u00e1c v\u1edbi ACAMS cung c\u1ea5p c\u00e1c kh\u00f3a h\u1ecdc v\u1ec1 ph\u00f2ng, ch\u1ed1ng r\u1eeda ti\u1ec1n\u00a0"},"content":{"rendered":"

Vi\u1ec7n ABAII s\u1ebd l\u00e0 \u0111\u1ed1i t\u00e1c duy nh\u1ea5t t\u1ea1i Vi\u1ec7t Nam mang \u0111\u1ebfn c\u00e1c kho\u00e1 h\u1ecdc ACAMS v\u1edbi nhi\u1ec1u c\u1ea5p \u0111\u1ed9 v\u00e0 n\u1ed9i dung kh\u00e1c nhau trong l\u0129nh v\u1ef1c ph\u00f2ng ch\u1ed1ng r\u1eeda ti\u1ec1n, ch\u1ed1ng l\u1eeba \u0111\u1ea3o v\u00e0 t\u00e0i tr\u1ee3 kh\u1ee7ng b\u1ed1.<\/em><\/strong><\/p>\n\n\n\n

Trong khu\u00f4n kh\u1ed5 h\u1ed9i th\u1ea3o \u201cChia s\u1ebb kinh nghi\u1ec7m qu\u1ea3n l\u00fd v\u00e0 v\u1eadn h\u00e0nh c\u00e1c s\u00e0n giao d\u1ecbch t\u00e0i s\u1ea3n m\u00e3 ho\u00e1 t\u1eadp trung\u201d t\u1ed5 ch\u1ee9c s\u00e1ng ng\u00e0y 28\/3, Hi\u1ec7p h\u1ed9i Blockchain Vi\u1ec7t Nam (VBA) \u0111\u00e3 c\u00f4ng b\u1ed1 th\u1ecfa thu\u1eadn h\u1ee3p t\u00e1c v\u1edbi ACAMS. <\/p>\n\n\n\n

ACAMS l\u00e0 t\u1ed5 ch\u1ee9c qu\u1ed1c t\u1ebf uy t\u00edn nh\u1ea5t th\u1ebf gi\u1edbi trong vi\u1ec7c \u0111\u00e0o t\u1ea1o v\u00e0 c\u1ea5p ch\u1ee9ng ch\u1ec9 cho c\u00e1c chuy\u00ean gia trong l\u0129nh v\u1ef1c ph\u00f2ng ch\u1ed1ng r\u1eeda ti\u1ec1n v\u00e0 b\u1ea3o m\u1eadt t\u00e0i ch\u00ednh. <\/p>\n\n\n\n

H\u1ee3p t\u00e1c n\u00e0y kh\u00f4ng ch\u1ec9 m\u1edf ra c\u01a1 h\u1ed9i n\u00e2ng cao n\u0103ng l\u1ef1c chuy\u00ean m\u00f4n cho c\u00e1c chuy\u00ean gia Vi\u1ec7t Nam m\u00e0 c\u00f2n gi\u00fap th\u00fac \u0111\u1ea9y t\u00ednh chuy\u00ean nghi\u1ec7p c\u1ee7a ng\u00e0nh t\u00e0i ch\u00ednh s\u1ed1 v\u00e0 blockchain.<\/p>\n\n\n\n

Vi\u1ec7c c\u00f4ng b\u1ed1 tho\u1ea3 thu\u1eadn h\u1ee3p t\u00e1c chi\u1ebfn l\u01b0\u1ee3c gi\u1eefa Hi\u1ec7p h\u1ed9i Blockchain Vi\u1ec7t Nam v\u00e0 ACAMS (Hi\u1ec7p h\u1ed9i c\u00e1c Chuy\u00ean gia Ph\u00f2ng ch\u1ed1ng R\u1eeda ti\u1ec1n) nh\u1eb1m th\u00fac \u0111\u1ea9y c\u00f4ng t\u00e1c \u0111\u00e0o t\u1ea1o ph\u00f2ng, ch\u1ed1ng r\u1eeda ti\u1ec1n, x\u00e2y d\u1ef1ng \u0111\u1ed9i ng\u0169 chuy\u00ean gia tr\u00ecnh \u0111\u1ed9 qu\u1ed1c t\u1ebf cho Vi\u1ec7t Nam. <\/p>\n\n\n\n

H\u1ee3p t\u00e1c n\u00e0y ti\u1ebfn t\u1edbi \u0111\u01b0a Vi\u1ec7t Nam tho\u00e1t ra kh\u1ecfi danh s\u00e1ch x\u00e1m c\u1ee7a L\u1ef1c l\u01b0\u1ee3ng \u0111\u1eb7c nhi\u1ec7m t\u00e0i ch\u00ednh v\u1ec1 ch\u1ed1ng r\u1eeda ti\u1ec1n (FATF).<\/p>\n\n\n\n

ACAMS, \u0111\u01b0\u1ee3c th\u00e0nh l\u1eadp v\u00e0o n\u0103m 2001, l\u00e0 t\u1ed5 ch\u1ee9c h\u00e0ng \u0111\u1ea7u th\u1ebf gi\u1edbi chuy\u00ean cung c\u1ea5p c\u00e1c ch\u1ee9ng ch\u1ec9 v\u00e0 \u0111\u00e0o t\u1ea1o v\u1ec1 ph\u00f2ng ch\u1ed1ng r\u1eeda ti\u1ec1n (AML) v\u00e0 t\u00e0i tr\u1ee3 kh\u1ee7ng b\u1ed1. V\u1edbi m\u1ea1ng l\u01b0\u1edbi chuy\u00ean gia \u1edf h\u01a1n 160 qu\u1ed1c gia c\u00f9ng c\u00e1c ch\u1ee9ng ch\u1ec9 uy t\u00edn nh\u01b0 CAMS (Certified Anti-Money Laundering Specialist), CGSS (Certified Global Sanctions Specialist), CAFS (Certified Anti-Fraud Specialist) v\u00e0 CCAS (Certified Crypto-Asset Specialist), ACAMS \u0111\u00e3 x\u00e2y d\u1ef1ng m\u1ed9t h\u1ec7 sinh th\u00e1i gi\u00e1o d\u1ee5c v\u00e0 ch\u1ee9ng ch\u1ec9 to\u00e0n c\u1ea7u.<\/p>\n\n\n\n

\"\"
Hi\u1ec7p h\u1ed9i Blockchain Vi\u1ec7t Nam c\u00f4ng b\u1ed1 tho\u1ea3 thu\u1eadn h\u1ee3p t\u00e1c chi\u1ebfn l\u01b0\u1ee3c v\u1edbi ACAMS.<\/figcaption><\/figure>\n\n\n\n

Ch\u1ee9ng ch\u1ec9 CCAS  s\u1ebd cung c\u1ea5p cho c\u00e1c chuy\u00ean gia c\u00e1c k\u1ef9 n\u0103ng nh\u1eadn bi\u1ebft v\u00e0 ph\u00f2ng ng\u1eeba vi ph\u1ea1m quy \u0111\u1ecbnh qu\u1ed1c t\u1ebf trong l\u0129nh v\u1ef1c t\u00e0i s\u1ea3n m\u00e3 ho\u00e1 v\u00e0 blockchain.<\/p>\n\n\n\n

Trong b\u1ed1i c\u1ea3nh th\u1ecb tr\u01b0\u1eddng t\u00e0i s\u1ea3n s\u1ed1 \u0111ang \u0111\u01b0\u1ee3c quan t\u00e2m m\u1ea1nh m\u1ebd, nh\u1eb1m g\u00f3p ph\u1ea7n th\u00fac \u0111\u1ea9y vi\u1ec7c tu\u00e2n th\u1ee7 quy \u0111\u1ecbnh ph\u00e1p l\u00fd, Hi\u1ec7p h\u1ed9i Blockchain Vi\u1ec7t Nam ti\u00ean phong v\u00e0 l\u00e0 \u0111\u01a1n v\u1ecb duy nh\u1ea5t t\u1ea1i Vi\u1ec7t Nam h\u1ee3p t\u00e1c v\u1edbi ACAMS th\u00fac \u0111\u1ea9y \u0111\u00e0o t\u1ea1o v\u00e0 c\u1ea5p ch\u1ee9ng ch\u1ec9 ph\u00f2ng ch\u1ed1ng r\u1eeda ti\u1ec1n. <\/p>\n\n\n\n

Hi\u1ec7p h\u1ed9i Blockchain Vi\u1ec7t Nam s\u1ebd l\u00e0 c\u1ea7u n\u1ed1i, gi\u00fap k\u1ebft n\u1ed1i c\u00e1c t\u1ed5 ch\u1ee9c, \u0111\u01a1n v\u1ecb \u0111\u00e0o t\u1ea1o trong n\u01b0\u1edbc nh\u01b0 Vi\u1ec7n C\u00f4ng ngh\u1ec7 Blockchain v\u00e0 Tr\u00ed tu\u1ec7 nh\u00e2n t\u1ea1o ABAII ti\u1ebfp c\u1eadn c\u00e1c kh\u00f3a \u0111\u00e0o t\u1ea1o tr\u1ef1c ti\u1ebfp v\u00e0 tr\u1ef1c tuy\u1ebfn c\u1ee7a ACAMS, nh\u1eb1m \u0111\u00e1p \u1ee9ng nhu c\u1ea7u c\u1ee7a c\u00e1 nh\u00e2n, doanh nghi\u1ec7p c\u0169ng nh\u01b0 c\u00e1c \u0111\u01a1n v\u1ecb, t\u1ed5 ch\u1ee9c t\u1ea1i Vi\u1ec7t Nam. <\/p>\n\n\n\n

Theo \u0111\u00f3, Vi\u1ec7n ABAII<\/a> s\u1ebd l\u00e0 \u0111\u1ed1i t\u00e1c duy nh\u1ea5t t\u1ea1i Vi\u1ec7t Nam mang \u0111\u1ebfn c\u00e1c kho\u00e1 h\u1ecdc ACAMS v\u1edbi nhi\u1ec1u c\u1ea5p \u0111\u1ed9 v\u00e0 n\u1ed9i dung kh\u00e1c nhau trong l\u0129nh v\u1ef1c ph\u00f2ng ch\u1ed1ng r\u1eeda ti\u1ec1n, ch\u1ed1ng l\u1eeba \u0111\u1ea3o v\u00e0 t\u00e0i tr\u1ee3 kh\u1ee7ng b\u1ed1.<\/p>\n\n\n\n

\u0110\u1ec3 \u0111\u01b0a Vi\u1ec7t Nam ra kh\u1ecfi danh s\u00e1ch x\u00e1m c\u1ee7a L\u1ef1c l\u01b0\u1ee3ng \u0111\u1eb7c nhi\u1ec7m t\u00e0i ch\u00ednh v\u1ec1 ch\u1ed1ng r\u1eeda ti\u1ec1n (FATF), lu\u1eadt Ph\u00f2ng ch\u1ed1ng r\u1eeda ti\u1ec1n 2022 s\u1ebd \u0111\u01b0\u1ee3c \u00e1p d\u1ee5ng nghi\u00eam ng\u1eb7t. <\/p>\n\n\n\n

C\u00e1c t\u1ed5 ch\u1ee9c thu\u1ed9c \u0111\u1ed1i t\u01b0\u1ee3ng b\u00e1o c\u00e1o b\u1eaft bu\u1ed9c ph\u1ea3i b\u1ed5 sung ngu\u1ed3n nh\u00e2n l\u1ef1c c\u00f3 chuy\u00ean m\u00f4n s\u00e2u v\u00e0 \u0111\u01b0\u1ee3c \u0111\u00e0o t\u1ea1o b\u00e0i b\u1ea3n v\u1ec1 ph\u00f2ng ch\u1ed1ng r\u1eeda ti\u1ec1n nh\u1eb1m \u0111\u1ea3m b\u1ea3o tu\u00e2n th\u1ee7 ph\u00e1p lu\u1eadt v\u00e0 quy \u0111\u1ecbnh qu\u1ed1c t\u1ebf. <\/p>\n\n\n\n

\u0110i\u1ec1u 4 \u0111\u1ea1o lu\u1eadt n\u00e0y n\u00eau c\u1ee5 th\u1ec3 c\u00e1c \u0111\u1ed1i t\u01b0\u1ee3ng b\u00e1o c\u00e1o, bao g\u1ed3m c\u00e1c t\u1ed5 ch\u1ee9c t\u00e0i ch\u00ednh v\u00e0 c\u00e1c t\u1ed5 ch\u1ee9c phi t\u00e0i ch\u00ednh c\u00f3 li\u00ean quan. Ch\u1eafc ch\u1eafn c\u00e1c \u0111\u1ed1i t\u01b0\u1ee3ng cung c\u1ea5p d\u1ecbch v\u1ee5 li\u00ean quan t\u1edbi t\u00e0i s\u1ea3n m\u00e3 ho\u00e1, bao g\u1ed3m s\u00e0n giao d\u1ecbch, s\u1ebd s\u1edbm \u0111\u01b0\u1ee3c \u0111\u01b0a v\u00e0o danh s\u00e1ch \u0111\u1ed1i t\u01b0\u1ee3ng b\u00e1o c\u00e1o c\u1ee7a lu\u1eadt n\u00e0y. <\/p>\n\n\n\n

Ch\u1ee9ng ch\u1ec9 ACAMS \u0111\u00f3ng vai tr\u00f2 quan tr\u1ecdng trong vi\u1ec7c gi\u00fap c\u00e1c t\u1ed5 ch\u1ee9c t\u00e0i ch\u00ednh v\u00e0 phi t\u00e0i ch\u00ednh li\u00ean quan t\u1ea1i Vi\u1ec7t Nam tu\u00e2n th\u1ee7 c\u00e1c quy \u0111\u1ecbnh qu\u1ed1c t\u1ebf v\u1ec1 ph\u00f2ng ch\u1ed1ng r\u1eeda ti\u1ec1n, \u0111\u1ea3m b\u1ea3o ho\u1ea1t \u0111\u1ed9ng t\u00e0i ch\u00ednh minh b\u1ea1ch v\u00e0 h\u1ee3p ph\u00e1p. <\/p>\n\n\n\n

T\u1ea1i bu\u1ed5i l\u1ec5 c\u00f4ng b\u1ed1 h\u1ee3p t\u00e1c, \u00f4ng Samuel Lay, Gi\u00e1m \u0111\u1ed1c Ph\u00e1t tri\u1ec3n kinh doanh c\u1ee7a ACAMS t\u1ea1i khu v\u1ef1c Ch\u00e2u \u00c1, \u0111\u00e3 trao ch\u1ee9ng ch\u1ec9 ho\u00e0n th\u00e0nh kh\u00f3a h\u1ecdc cho \u00f4ng Phan \u0110\u1ee9c Trung, Ch\u1ee7 t\u1ecbch VBA, v\u00e0 \u00f4ng Nguy\u1ec5n Tr\u1ea7n Minh Qu\u00e2n, Gi\u00e1m \u0111\u1ed1c ph\u00e1p l\u00fd VBA. \u0110\u00e2y l\u00e0 hai c\u00e1 nh\u00e2n \u0111\u1ea7u ti\u00ean ch\u00ednh th\u1ee9c nh\u1eadn huy hi\u1ec7u ho\u00e0n th\u00e0nh kh\u00f3a h\u1ecdc v\u1ec1 ph\u00f2ng ch\u1ed1ng r\u1eeda ti\u1ec1n (AML) c\u1ee7a ACAMS t\u1ea1i Vi\u1ec7t Nam.<\/td><\/tr><\/tbody><\/table><\/figure>\n\n\n\n
Tin t\u1ee9c li\u00ean quan:<\/strong><\/h5>\n\n\n\n

\u2013 Hi\u1ec7p h\u1ed9i Blockchain Vi\u1ec7t Nam h\u1ee3p t\u00e1c c\u00f9ng Dragon Capital trong nghi\u00ean c\u1ee9u v\u1ec1 t\u00e0i s\u1ea3n s\u1ed1<\/a><\/p>\n\n\n\n

\u2013 Th\u00ed \u0111i\u1ec3m s\u00e0n giao d\u1ecbch t\u00e0i s\u1ea3n m\u00e3 ho\u00e1 t\u1eadp trung: Lu\u1eadt ho\u00e1 t\u00e0i ch\u00ednh phi t\u1eadp trung v\u00e0 th\u00fac \u0111\u1ea9y \u0111\u1ed5i m\u1edbi c\u00f4ng ngh\u1ec7 <\/a><\/p>","protected":false},"excerpt":{"rendered":"

Vi\u1ec7n ABAII s\u1ebd l\u00e0 \u0111\u1ed1i t\u00e1c duy nh\u1ea5t t\u1ea1i Vi\u1ec7t Nam mang \u0111\u1ebfn c\u00e1c kho\u00e1 h\u1ecdc ACAMS trong l\u0129nh v\u1ef1c ph\u00f2ng ch\u1ed1ng r\u1eeda ti\u1ec1n, ch\u1ed1ng l\u1eeba \u0111\u1ea3o v\u00e0 t\u00e0i tr\u1ee3 kh\u1ee7ng b\u1ed1.<\/p>","protected":false},"author":13,"featured_media":4247,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"ngg_post_thumbnail":0,"footnotes":""},"categories":[38],"tags":[],"class_list":["post-4246","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-conference"],"aioseo_notices":[],"_links":{"self":[{"href":"https:\/\/abaii.com.vn\/en\/wp-json\/wp\/v2\/posts\/4246","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/abaii.com.vn\/en\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/abaii.com.vn\/en\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/abaii.com.vn\/en\/wp-json\/wp\/v2\/users\/13"}],"replies":[{"embeddable":true,"href":"https:\/\/abaii.com.vn\/en\/wp-json\/wp\/v2\/comments?post=4246"}],"version-history":[{"count":2,"href":"https:\/\/abaii.com.vn\/en\/wp-json\/wp\/v2\/posts\/4246\/revisions"}],"predecessor-version":[{"id":4250,"href":"https:\/\/abaii.com.vn\/en\/wp-json\/wp\/v2\/posts\/4246\/revisions\/4250"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/abaii.com.vn\/en\/wp-json\/wp\/v2\/media\/4247"}],"wp:attachment":[{"href":"https:\/\/abaii.com.vn\/en\/wp-json\/wp\/v2\/media?parent=4246"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/abaii.com.vn\/en\/wp-json\/wp\/v2\/categories?post=4246"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/abaii.com.vn\/en\/wp-json\/wp\/v2\/tags?post=4246"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}