In September 2015, Gungho launched its ACAMS Anti-Money Laundering Certification. The Gungho team will join the ranks of thousands of financial crime detection & prevention professionals to earn their AML Foundations credentials.
Established as the domain experts for cold-calling AML, Compliance, Due Diligence & Financial Crime professionals, Gungho is dedicated to providing a gold standard for both staff and clients.
Gungho are the leading out-sourced agency for appointment setting & demand creation amongst the global Governance, Risk & Compliance vendor community. The staff & management are committed to expanding their knowledge & expertise, to create a really deep understanding of challenges faced by risk & compliance professionals.
“Our clients & staff will hugely benefit from this investment. The ACAMS AML accreditation optimizes our current campaigns, ensuring we provide our clients with expertly qualified leads & appointments” commented Lucy Erskine, Managing Director.
Gungho is a small, bespoke Tele-marketing company based in Dorset, United Kingdom. Gungho specialize in supporting technology & data content vendors who have specific offerings to ensure global regulations are met for KYC, financial crime, fraud, money laundering, corruption, bribery & high risk. Since 2007, they’ve become domain experts at cold-calling compliance & risk professionals. Customers over this time include SWIFT, Thomson Reuters, World-Check, Dow Jones, Regulatory Data Corporation, Verafin, Kroll, Exiger, EthiXbase & Finscan. Gungho own a proprietary data set of 55,000+ contacts associated with senior functions in AML, KYC, Compliance, Risk, Financial Crime & Legal. This data is leveraged for client campaigns, seeding significant pipeline and new revenue on behalf of their clients. View a selection of our client case studies here.
ACAMS is the largest international membership organization dedicated to enhancing the knowledge, skills and expertise of AML/CTF and financial crime detection and prevention professionals. Its members include representatives from a wide range of financial institutions, regulatory bodies, law enforcement agencies and industry sectors. AML Foundations is a stepping stone for entry-level employees not yet ready for CAMS, and for business line staff who need solid AML training. For more information go to http://www.acams.org/Posted on: September 29th, 2015 by Lucy Erskine