The Vietnam Blockchain Affiliation (VBA) has formally introduced a strategic partnership to turn out to be the unique accomplice of the Affiliation of Licensed Anti-Cash Laundering Specialists (ACAMS) in Vietnam. The collaboration geared toward strengthening anti-money laundering (AML) coaching efforts and growing a globally acknowledged pool of AML professionals in Vietnam, and contributing to Vietnam’s effort to exit the Monetary Motion Process Pressure (FATF)’s gray listing.
The announcement was made through the seminar titled “Sharing experiences in managing centralized crypto exchanges”, hosted by VBA on March 27, 2025. By way of this partnership, VBA joins forces with ACAMS to carry international-standard skilled improvement alternatives to Vietnam’s digital finance and blockchain sectors.
On the occasion, Mr. Samuel Lay, Enterprise Improvement Director at ACAMS in Asia, introduced honorary pins to Mr. Phan Duc Trung, Chairman of VBA, and Mr. Nguyen Tran Minh Quan, VBA’s Authorized Director. Each have not too long ago earned their CAMS (Licensed Anti-Cash Laundering Specialist) certifications, changing into among the many first Vietnamese professionals to obtain this prestigious credential.
Mr. Lay recommended the achievement, noting that the certification of VBA personnel underscores the affiliation’s pioneering position in collaborating with Vietnamese regulators to advance AML practices. “As extra professionals turn out to be licensed, Vietnam’s credibility within the international monetary system will proceed to develop and solidify,” he acknowledged.
He additionally expressed optimism that the VBA–ACAMS partnership will reinforce Vietnam’s dedication to strengthening compliance and mitigating dangers associated to AML and counter-terrorist financing (CFT), particularly inside the quickly evolving digital asset panorama.
Mr. Trung emphasised that the popularity by ACAMS is a big milestone, representing VBA’s sustained efforts to attach Vietnam with worldwide requirements. He described the event as a key step towards selling a clear, safe, and sustainable crypto market in Vietnam. “VBA is dedicated to collaborating with regulators, companies, and the broader group to construct a world-class digital monetary ecosystem”, Mr. Trung affirmed.
VBA and ACAMS cooperate to advertise coaching of senior personnel within the subject of AML in Vietnam.He additional famous that the partnership with ACAMS displays a broader initiative by VBA, which incorporates organizing 9 thematic workshops on digital belongings and digital asset service suppliers (VA-VASPs), in addition to selling the implementation of Prime Minister Resolution No. 194/QĐ-TTg. These initiatives function a basis for advancing the Authorities’s sixth motion dedication, strengthening authorized compliance and group engagement. The partnership not solely goals to enhance compliance within the digital asset sector, but in addition performs a essential position in serving to Vietnam exit the FATF gray listing and in supporting the efficient implementation of the newly handed AML Legislation.
With in depth expertise in authorized affairs, Mr. Quan marked that the CAMS certification is a sensible device that permits authorized professionals in Vietnam to supply simpler compliance steering for companies. “In international monetary panorama, understanding and adhering to transaction management rules is crucial,” Mr. Quan harassed.
VBA and ACAMS formally introduced a strategic cooperation settlement.As a part of the strategic settlement, VBA will function the official bridge between ACAMS and home coaching academy, significantly ABAII Academy of Blockchain and AI Innovation. ABAII will turn out to be the official native accomplice chargeable for delivering ACAMS coaching programs on AML, anti-fraud, and CFT at varied ranges. The collaboration goals to foster a brand new era of internationally licensed AML professionals in Vietnam’s digital financial system.
Based in 2001, ACAMS is the world’s main membership group devoted to enhancing the experience of AML professionals. With a community spanning over 160 nations and certifications corresponding to CAMS, CGSS (Licensed International Sanctions Specialist), CAFS (Licensed Anti-Fraud Specialist), and CCAS (Licensed Crypto-Asset Specialist), ACAMS has established a complete international ecosystem for monetary crime prevention {and professional} improvement.
Disclaimer: The knowledge supplied on this press launch just isn’t a solicitation for funding, neither is it supposed as funding recommendation, monetary recommendation, or buying and selling recommendation. It’s strongly really helpful you apply due diligence, together with session with knowledgeable monetary advisor, earlier than investing in or buying and selling cryptocurrency and securities.
