{"id":4261,"date":"2025-04-05T10:51:48","date_gmt":"2025-04-05T03:51:48","guid":{"rendered":"https:\/\/abaii.com.vn\/?p=4261"},"modified":"2025-04-05T10:51:49","modified_gmt":"2025-04-05T03:51:49","slug":"hai-nguoi-viet-nam-dau-tien-nhan-chung-chi-phong-chong-rua-tien-tu-acams","status":"publish","type":"post","link":"https:\/\/abaii.com.vn\/en\/hai-nguoi-viet-nam-dau-tien-nhan-chung-chi-phong-chong-rua-tien-tu-acams\/","title":{"rendered":"Hai ng\u01b0\u1eddi Vi\u1ec7t Nam \u0111\u1ea7u ti\u00ean nh\u1eadn ch\u1ee9ng ch\u1ec9 ph\u00f2ng, ch\u1ed1ng r\u1eeda ti\u1ec1n t\u1eeb ACAMS\u00a0"},"content":{"rendered":"<p><em>\u00d4ng Phan \u0110\u1ee9c Trung, Ch\u1ee7 t\u1ecbch Hi\u1ec7p h\u1ed9i Blockchain Vi\u1ec7t Nam v\u00e0 \u00f4ng Nguy\u1ec5n Tr\u1ea7n Minh Qu\u00e2n, Gi\u00e1m \u0111\u1ed1c Ph\u00e1p ch\u1ebf Hi\u1ec7p h\u1ed9i Blockchain Vi\u1ec7t Nam \u0111\u00e3 tr\u1edf th\u00e0nh hai ng\u01b0\u1eddi \u0111\u1ea7u ti\u00ean t\u1ea1i Vi\u1ec7t Nam ho\u00e0n th\u00e0nh kh\u00f3a h\u1ecdc v\u00e0 nh\u1eadn ch\u1ee9ng ch\u1ec9 ph\u00f2ng, ch\u1ed1ng r\u1eeda ti\u1ec1n t\u1eeb ACAMS.&nbsp;<\/em><\/p>\n\n\n\n<p>S\u1ef1 ki\u1ec7n \u0111\u00e1nh d\u1ea5u c\u1ed9t m\u1ed1c quan tr\u1ecdng, kh\u00f4ng ch\u1ec9 kh\u1eb3ng \u0111\u1ecbnh cam k\u1ebft kh\u00f4ng ng\u1eebng n\u00e2ng cao ki\u1ebfn th\u1ee9c chuy\u00ean s\u00e2u c\u1ee7a c\u00e1c chuy\u00ean gia thu\u1ed9c Hi\u1ec7p h\u1ed9i Blockchain Vi\u1ec7t Nam (VBA), m\u00e0 c\u00f2n g\u00f3p ph\u1ea7n th\u00fac \u0111\u1ea9y t\u00ednh chuy\u00ean nghi\u1ec7p trong ng\u00e0nh t\u00e0i ch\u00ednh s\u1ed1 v\u00e0 blockchain t\u1ea1i Vi\u1ec7t Nam. H\u01b0\u1edbng t\u1edbi, b\u1ed5 sung ngu\u1ed3n nh\u00e2n l\u1ef1c chuy\u00ean m\u00f4n s\u00e2u, \u0111\u01b0\u1ee3c \u0111\u00e0o t\u1ea1o b\u00e0i b\u1ea3n v\u1ec1 ph\u00f2ng ch\u1ed1ng r\u1eeda ti\u1ec1n \u0111\u1ec3 s\u1edbm \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).<\/p>\n\n\n\n<p>Trong khu\u00f4n kh\u1ed5 c\u1ee7a 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 h\u00f3a t\u1eadp trung\u201d do VBA t\u1ed5 ch\u1ee9c ng\u00e0y 27\/03\/2025, \u00f4ng Samuel Lay, Gi\u00e1m \u0111\u1ed1c Ph\u00e1t tri\u1ec3n Kinh doanh khu v\u1ef1c Ch\u00e2u \u00c1 \u0111\u00e3 trao huy hi\u1ec7u&nbsp;<a href=\"https:\/\/www.acams.org\/en\" target=\"_blank\" rel=\"noreferrer noopener\">ACAMS<\/a>&nbsp;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 ch\u1ebf VBA. \u0110\u00e2y l\u00e0 hai ng\u01b0\u1eddi Vi\u1ec7t Nam \u0111\u1ea7u ti\u00ean vinh d\u1ef1 nh\u1eadn ch\u1ee9ng ch\u1ec9 chuy\u00ean gia ph\u00f2ng, ch\u1ed1ng r\u1eeda ti\u1ec1n qu\u1ed1c t\u1ebf (CAMS \u2013 Certified Anti-Money Laundering Specialist) do ACAMS c\u1ea5p.<\/p>\n\n\n\n<figure class=\"wp-block-image\"><img decoding=\"async\" src=\"https:\/\/blockchain.vn\/wp-content\/uploads\/2025\/04\/image-7.png\" alt=\"\" class=\"wp-image-12315\" \/><figcaption class=\"wp-element-caption\"><em>\u00d4ng Samuel Lay trao huy hi\u1ec7u ACAMS cho \u00f4ng Phan \u0110\u1ee9c Trung v\u00e0 \u00f4ng Nguy\u1ec5n Tr\u1ea7n Minh Qu\u00e2n.<\/em><\/figcaption><\/figure>\n\n\n\n<p>\u0110\u00e1nh gi\u00e1 v\u1ec1 s\u1ef1 ki\u1ec7n n\u00e0y, \u00f4ng Samuel Lay cho bi\u1ebft, \u0111\u1ed9i ng\u0169 nh\u00e2n s\u1ef1 c\u1ee7a VBA \u0111\u1ea1t \u0111\u01b0\u1ee3c ch\u1ee9ng ch\u1ec9 t\u1eeb ACAMS \u0111\u00e3 th\u1ec3 hi\u1ec7n r\u00f5 vai tr\u00f2 ti\u00ean phong, \u0111\u1ed3ng h\u00e0nh c\u00f9ng c\u00e1c c\u01a1 quan qu\u1ea3n l\u00fd c\u1ee7a Vi\u1ec7t Nam trong vi\u1ec7c th\u00fac \u0111\u1ea9y c\u00e1c ho\u1ea1t \u0111\u1ed9ng ph\u00f2ng ch\u1ed1ng r\u1eeda ti\u1ec1n (AML). \u201cKhi ng\u00e0y c\u00e0ng c\u00f3 nhi\u1ec1u chuy\u00ean gia \u0111\u01b0\u1ee3c ch\u1ee9ng nh\u1eadn, uy t\u00edn c\u1ee7a Vi\u1ec7t Nam trong h\u1ec7 th\u1ed1ng t\u00e0i ch\u00ednh to\u00e0n c\u1ea7u c\u0169ng s\u1ebd \u0111\u01b0\u1ee3c c\u1ee7ng c\u1ed1 v\u00e0 n\u00e2ng cao\u201d, \u00f4ng Samuel Lay chia s\u1ebb.<\/p>\n\n\n\n<p>\u0110\u1ea1i di\u1ec7n c\u1ee7a ACAMS c\u0169ng tin t\u01b0\u1edfng, s\u1ef1 h\u1ee3p t\u00e1c gi\u1eefa VBA v\u00e0 ACAMS s\u1ebd gi\u00fap n\u00e2ng cao cam k\u1ebft c\u1ee7a Vi\u1ec7t Nam trong vi\u1ec7c t\u0103ng c\u01b0\u1eddng tu\u00e2n th\u1ee7, gi\u1ea3i quy\u1ebft c\u00e1c r\u1ee7i ro li\u00ean quan \u0111\u1ebfn ph\u00f2ng, ch\u1ed1ng r\u1eeda ti\u1ec1n v\u00e0 ch\u1ed1ng t\u00e0i tr\u1ee3 cho kh\u1ee7ng b\u1ed1 (CFT) trong l\u0129nh v\u1ef1c t\u00e0i s\u1ea3n m\u00e3 ho\u00e1.&nbsp;<\/p>\n\n\n\n<p>\u00d4ng Phan \u0110\u1ee9c Trung, Ch\u1ee7 t\u1ecbch VBA kh\u1eb3ng \u0111\u1ecbnh, \u0111\u00e2y l\u00e0 s\u1ef1 ghi nh\u1eadn cho n\u1ed7 l\u1ef1c k\u1ebft n\u1ed1i Vi\u1ec7t Nam v\u1edbi c\u00e1c chu\u1ea9n m\u1ef1c qu\u1ed1c t\u1ebf, v\u00e0 l\u00e0 b\u01b0\u1edbc ti\u1ebfn quan tr\u1ecdng trong h\u00e0nh tr\u00ecnh th\u00fac \u0111\u1ea9y s\u1ef1 ph\u00e1t tri\u1ec3n v\u00e0 qu\u1ea3n l\u00fd th\u1ecb tr\u01b0\u1eddng t\u00e0i s\u1ea3n m\u00e3 h\u00f3a Vi\u1ec7t Nam m\u1ed9t c\u00e1ch minh b\u1ea1ch, an to\u00e0n v\u00e0 b\u1ec1n v\u1eefng. \u201cHi\u1ec7p h\u1ed9i Blockchain Vi\u1ec7t Nam cam k\u1ebft \u0111\u1ed3ng h\u00e0nh c\u00f9ng c\u00e1c c\u01a1 quan qu\u1ea3n l\u00fd, doanh nghi\u1ec7p v\u00e0 c\u1ed9ng \u0111\u1ed3ng \u0111\u1ec3 x\u00e2y d\u1ef1ng h\u1ec7 sinh th\u00e1i t\u00e0i ch\u00ednh s\u1ed1 chu\u1ea9n m\u1ef1c qu\u1ed1c t\u1ebf\u201d, \u00f4ng Trung cho bi\u1ebft.<\/p>\n\n\n\n<p>\u00d4ng Trung cho bi\u1ebft th\u00eam, vi\u1ec7c \u0111\u01b0\u1ee3c ACAMS c\u00f4ng nh\u1eadn l\u00e0 c\u1ed9t m\u1ed1c quan tr\u1ecdng, l\u00e0 th\u00e0nh qu\u1ea3 c\u1ee7a chu\u1ed7i n\u1ed7 l\u1ef1c m\u00e0 VBA \u0111\u00e3 tri\u1ec3n khai, bao g\u1ed3m t\u1ed5 ch\u1ee9c chu\u1ed7i 9 h\u1ed9i th\u1ea3o chuy\u00ean \u0111\u1ec1 v\u1ec1 t\u00e0i s\u1ea3n m\u00e3 ho\u00e1 v\u00e0 nh\u00e0 cung c\u1ea5p d\u1ecbch v\u1ee5 t\u00e0i s\u1ea3n m\u00e3 ho\u00e1 (VA\/VASPs) c\u0169ng nh\u01b0 th\u00fac \u0111\u1ea9y th\u1ef1c hi\u1ec7n Quy\u1ebft \u0111\u1ecbnh 194\/Q\u0110-TTg c\u1ee7a Th\u1ee7 t\u01b0\u1edbng Ch\u00ednh ph\u1ee7. \u0110\u00e2y c\u0169ng l\u00e0 ti\u1ec1n \u0111\u1ec1 cho vi\u1ec7c hi\u1ec7n th\u1ef1c h\u00f3a cam k\u1ebft h\u00e0nh \u0111\u1ed9ng th\u1ee9 6 c\u1ee7a Ch\u00ednh ph\u1ee7 nh\u1eb1m t\u0103ng c\u01b0\u1eddng tu\u00e2n th\u1ee7 ph\u00e1p l\u00fd v\u00e0 th\u00fac \u0111\u1ea9y c\u1ed9ng \u0111\u1ed3ng. H\u1ee3p t\u00e1c gi\u1eefa VBA v\u00e0 ACAMS kh\u00f4ng ch\u1ec9 h\u01b0\u1edbng \u0111\u1ebfn n\u00e2ng cao t\u00ednh tu\u00e2n th\u1ee7 trong l\u0129nh v\u1ef1c t\u00e0i s\u1ea3n m\u00e3 h\u00f3a m\u00e0 c\u00f2n \u0111\u00f3ng vai tr\u00f2 quan tr\u1ecdng trong vi\u1ec7c h\u1ed7 tr\u1ee3 Vi\u1ec7t Nam ra kh\u1ecfi danh s\u00e1ch x\u00e1m, c\u0169ng nh\u01b0 g\u00f3p ph\u1ea7n lu\u1eadt h\u00f3a v\u00e0 th\u1ef1c thi hi\u1ec7u qu\u1ea3 Lu\u1eadt ph\u00f2ng, ch\u1ed1ng r\u1eeda ti\u1ec1n \u0111\u00e3 \u0111\u01b0\u1ee3c th\u00f4ng qua.<\/p>\n\n\n\n<p>Trong khi \u0111\u00f3, v\u1edbi kinh nghi\u1ec7m nhi\u1ec1u n\u0103m trong l\u0129nh v\u1ef1c ph\u00e1p l\u00fd, \u00f4ng Nguy\u1ec5n Tr\u1ea7n Minh Qu\u00e2n, Gi\u00e1m \u0111\u1ed1c Ph\u00e1p ch\u1ebf c\u1ee7a VBA cho r\u1eb1ng, vi\u1ec7c ho\u00e0n th\u00e0nh ch\u1ee9ng ch\u1ec9 CAMS gi\u00fap c\u00e1c chuy\u00ean gia ph\u00e1p l\u00fd t\u1ea1i Vi\u1ec7t Nam t\u01b0 v\u1ea5n, h\u1ed7 tr\u1ee3 hi\u1ec7u qu\u1ea3 h\u01a1n cho doanh nghi\u1ec7p trong vi\u1ec7c tu\u00e2n th\u1ee7 quy \u0111\u1ecbnh ph\u00f2ng, ch\u1ed1ng r\u1eeda ti\u1ec1n qu\u1ed1c t\u1ebf. \u201cS\u1ef1 am hi\u1ec3u v\u00e0 tu\u00e2n th\u1ee7 c\u00e1c quy \u0111\u1ecbnh v\u1ec1 ki\u1ec3m so\u00e1t giao d\u1ecbch l\u00e0 \u0111i\u1ec1u b\u1eaft bu\u1ed9c trong b\u1ed1i c\u1ea3nh t\u00e0i ch\u00ednh qu\u1ed1c t\u1ebf hi\u1ec7n nay\u201d, \u00f4ng Qu\u00e2n kh\u1eb3ng \u0111\u1ecbnh.<\/p>\n\n\n\n<p>S\u1ef1 ki\u1ec7n c\u0169ng \u0111\u00e1nh d\u1ea5u n\u1ed7 l\u1ef1c c\u1ee7a c\u00e1 nh\u00e2n \u00f4ng Phan \u0110\u1ee9c Trung, \u00f4ng Nguy\u1ec5n Tr\u1ea7n Minh Qu\u00e2n n\u00f3i ri\u00eang v\u00e0 Hi\u1ec7p h\u1ed9i Blockchain Vi\u1ec7t Nam n\u00f3i chung trong vi\u1ec7c s\u1edbm th\u00fac \u0111\u1ea9y \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).<\/p>\n\n\n\n<figure class=\"wp-block-image\"><img decoding=\"async\" src=\"https:\/\/blockchain.vn\/wp-content\/uploads\/2025\/04\/image-6.png\" alt=\"\" class=\"wp-image-12314\" \/><figcaption class=\"wp-element-caption\"><em>VBA v\u00e0 ACAMS ph\u1ed1i h\u1ee3p th\u00fac \u0111\u1ea9y ho\u1ea1t \u0111\u1ed9ng \u0111\u00e0o t\u1ea1o nh\u00e2n s\u1ef1 cao c\u1ea5p trong l\u0129nh v\u1ef1c ph\u00f2ng, ch\u1ed1ng r\u1eeda ti\u1ec1n t\u1ea1i Vi\u1ec7t Nam.<\/em><\/figcaption><\/figure>\n\n\n\n<p>Theo \u0111\u00f3, Lu\u1eadt Ph\u00f2ng ch\u1ed1ng r\u1eeda ti\u1ec1n 2022 \u0111\u01b0\u1ee3c \u00e1p d\u1ee5ng nghi\u00eam ng\u1eb7t, 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. \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.&nbsp;<\/p>\n\n\n\n<p>Hi\u1ec7p h\u1ed9i Blockchain Vi\u1ec7t Nam v\u00e0 ACAMS c\u0169ng ch\u00ednh th\u1ee9c c\u00f4ng b\u1ed1 th\u1ecfa thu\u1eadn h\u1ee3p t\u00e1c chi\u1ebfn l\u01b0\u1ee3c nh\u1eb1m th\u00fac \u0111\u1ea9y \u0111\u00e0o t\u1ea1o, x\u00e2y d\u1ef1ng ngu\u1ed3n nh\u00e2n l\u1ef1c chuy\u00ean s\u00e2u v\u1ec1 ph\u00f2ng, ch\u1ed1ng r\u1eeda ti\u1ec1n t\u1ea1i Vi\u1ec7t Nam. VBA s\u1ebd \u0111\u00f3ng vai tr\u00f2 l\u00e0 c\u1ea7u n\u1ed1i gi\u1eefa c\u00e1c t\u1ed5 ch\u1ee9c \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, v\u1edbi c\u00e1c ch\u01b0\u01a1ng tr\u00ecnh \u0111\u00e0o t\u1ea1o v\u00e0 c\u1ea5p ch\u1ee9ng ch\u1ec9 qu\u1ed1c t\u1ebf c\u1ee7a ACAMS. Theo k\u1ebf ho\u1ea1ch, ABAII s\u1ebd l\u00e0 \u0111\u1ed1i t\u00e1c ch\u00ednh th\u1ee9c tri\u1ec3n khai c\u00e1c kh\u00f3a h\u1ecdc ACAMS v\u1ec1 ph\u00f2ng, ch\u1ed1ng r\u1eeda ti\u1ec1n, ch\u1ed1ng gian l\u1eadn v\u00e0 t\u00e0i tr\u1ee3 kh\u1ee7ng b\u1ed1 v\u1edbi nhi\u1ec1u c\u1ea5p \u0111\u1ed9 kh\u00e1c nhau.<\/p>\n\n\n\n<figure class=\"wp-block-image\"><img decoding=\"async\" src=\"https:\/\/blockchain.vn\/wp-content\/uploads\/2025\/04\/image-5.png\" alt=\"\" class=\"wp-image-12313\" \/><figcaption class=\"wp-element-caption\"><em>Hi\u1ec7p h\u1ed9i Blockchain Vi\u1ec7t Nam (VBA) v\u00e0 ACAMS ch\u00ednh th\u1ee9c c\u00f4ng b\u1ed1 th\u1ecfa thu\u1eadn h\u1ee3p t\u00e1c chi\u1ebfn l\u01b0\u1ee3c.&nbsp;<\/em>&nbsp;<\/figcaption><\/figure>\n\n\n\n<p>Trong b\u1ed1i c\u1ea3nh Vi\u1ec7t Nam \u0111ang \u0111\u1ea9y m\u1ea1nh ho\u00e0n thi\u1ec7n khung ph\u00e1p l\u00fd li\u00ean quan \u0111\u1ebfn t\u00e0i s\u1ea3n s\u1ed1 v\u00e0 t\u0103ng c\u01b0\u1eddng ki\u1ec3m so\u00e1t c\u00e1c ho\u1ea1t \u0111\u1ed9ng t\u00e0i ch\u00ednh nh\u1eb1m ph\u00f2ng ch\u1ed1ng r\u1eeda ti\u1ec1n, ch\u1ee9ng ch\u1ec9 CAMS \u0111ang tr\u1edf th\u00e0nh m\u1ed9t ti\u00eau chu\u1ea9n quan tr\u1ecdng \u0111\u1ed1i v\u1edbi \u0111\u1ed9i ng\u0169 chuy\u00ean gia v\u00e0 c\u00e1c t\u1ed5 ch\u1ee9c t\u00e0i ch\u00ednh.&nbsp;<\/p>\n\n\n\n<p>Hi\u1ec7p h\u1ed9i c\u00e1c Chuy\u00ean gia Ph\u00f2ng ch\u1ed1ng R\u1eeda ti\u1ec1n (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<h5 class=\"wp-block-heading\"><strong>Tin t\u1ee9c li\u00ean quan:<\/strong><\/h5>\n\n\n\n<p>\u2013&nbsp;<a href=\"https:\/\/blockchain.vn\/tin-tuc\/thi-diem-san-giao-dich-tai-san-ma-hoa-tap-trung\/\">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>\n\n\n\n<p>\u2013&nbsp;<a href=\"https:\/\/blockchain.vn\/tin-tuc\/hiep-hoi-blockchain-viet-nam-hop-tac-acams\/\">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&nbsp;<\/a><\/p>\n\n\n\n<p><a href=\"https:\/\/abaii.com.vn\/en\/sinh-vien-truong-dai-hoc-khoa-hoc-tu-nhien-hao-hung-tim-kiem-co-hoi-trong-linh-vuc-blockchain\/\" title=\"- Sinh vi\u00ean Tr\u01b0\u1eddng \u0110\u1ea1i h\u1ecdc Khoa h\u1ecdc T\u1ef1 nhi\u00ean h\u00e0o h\u1ee9ng t\u00ecm ki\u1ebfm c\u01a1 h\u1ed9i trong l\u0129nh v\u1ef1c blockchain\">&#8211; Sinh vi\u00ean Tr\u01b0\u1eddng \u0110\u1ea1i h\u1ecdc Khoa h\u1ecdc T\u1ef1 nhi\u00ean h\u00e0o h\u1ee9ng t\u00ecm ki\u1ebfm c\u01a1 h\u1ed9i trong l\u0129nh v\u1ef1c blockchain<\/a><\/p>\n\n\n\n<p><\/p>","protected":false},"excerpt":{"rendered":"<p>\u00d4ng Phan \u0110\u1ee9c Trung, Ch\u1ee7 t\u1ecbch Hi\u1ec7p h\u1ed9i Blockchain Vi\u1ec7t Nam v\u00e0 \u00f4ng Nguy\u1ec5n Tr\u1ea7n Minh Qu\u00e2n, Gi\u00e1m \u0111\u1ed1c Ph\u00e1p ch\u1ebf Hi\u1ec7p h\u1ed9i Blockchain Vi\u1ec7t Nam \u0111\u00e3 tr\u1edf th\u00e0nh hai ng\u01b0\u1eddi \u0111\u1ea7u ti\u00ean t\u1ea1i Vi\u1ec7t Nam ho\u00e0n th\u00e0nh kh\u00f3a h\u1ecdc v\u00e0 nh\u1eadn ch\u1ee9ng ch\u1ec9 ph\u00f2ng, ch\u1ed1ng r\u1eeda ti\u1ec1n t\u1eeb ACAMS.&nbsp; S\u1ef1 ki\u1ec7n \u0111\u00e1nh d\u1ea5u c\u1ed9t [&hellip;]<\/p>","protected":false},"author":17,"featured_media":4263,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"ngg_post_thumbnail":0,"footnotes":""},"categories":[38],"tags":[48,71,40],"class_list":["post-4261","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-conference","tag-abaii","tag-acams","tag-blockchain"],"aioseo_notices":[],"_links":{"self":[{"href":"https:\/\/abaii.com.vn\/en\/wp-json\/wp\/v2\/posts\/4261","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\/17"}],"replies":[{"embeddable":true,"href":"https:\/\/abaii.com.vn\/en\/wp-json\/wp\/v2\/comments?post=4261"}],"version-history":[{"count":3,"href":"https:\/\/abaii.com.vn\/en\/wp-json\/wp\/v2\/posts\/4261\/revisions"}],"predecessor-version":[{"id":4265,"href":"https:\/\/abaii.com.vn\/en\/wp-json\/wp\/v2\/posts\/4261\/revisions\/4265"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/abaii.com.vn\/en\/wp-json\/wp\/v2\/media\/4263"}],"wp:attachment":[{"href":"https:\/\/abaii.com.vn\/en\/wp-json\/wp\/v2\/media?parent=4261"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/abaii.com.vn\/en\/wp-json\/wp\/v2\/categories?post=4261"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/abaii.com.vn\/en\/wp-json\/wp\/v2\/tags?post=4261"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}