As global interest in virtual assets continues to heat up, the financial industry's demand for professionals with expertise and compliance skills is increasingly growing. Whether you are a newcomer looking to switch careers or a current financial professional, now is the golden opportunity to enter the virtual asset field. TheMoonGroup (TMG) joins hands with the internationally recognized Association of Certified Anti-Money Laundering Specialists (ACAMS) to provide professional certification guidance and compliance training, helping you grasp the latest industry trends and seize opportunities in the digital financial era.

First Choice for Advanced Studies: Chinese Culture University's Virtual Asset Regulatory Specialization

Want to quickly enter the virtual asset compliance field? The 'Virtual Asset Regulatory Education and Training Program' offered by Chinese Culture University is your best choice! The course content covers global virtual asset policy development, the latest dynamics of registration and licensing systems, as well as key issues such as domestic and international regulatory requirements and transfer rules. Participants will grasp the core operating modes of the digital asset market through rich case analyses and professional explanations.

📚 Venue: Chinese Culture University
🔗 Registration Link: Register Now

Certification Value-Add: ACAMS Anti-Money Laundering Certification, Opening the Path to Financial Expertise

To further enhance professional competitiveness, participants can obtain the international "ACAMS Anti-Money Laundering Specialist" (CAMS) certification. This certification is not only the gold standard in the global anti-money laundering and financial crime prevention field but also the most valued talent certification by major financial institutions. After obtaining ACAMS certification, you will possess core knowledge in regulatory compliance, anti-money laundering, and risk management, significantly improving your employment competitiveness in the financial sector.

🔗 Certification Information: Learn More

Official Partner: TheMoonGroup Assists with Certification and Employment

TheMoonGroup (TMG) is the official partner of ACAMS in Taiwan, providing the most professional and comprehensive certification guidance and employment resources. In addition to helping participants obtain CAMS certification, TMG actively assists enterprises in training professional talent and promoting compliance standards in the digital asset field.

🔗 Collaboration Report: Learn More

'Compliance Three Arrows' Strategy, Leading a New Landscape of Digital Asset Compliance

To strengthen enterprise compliance and risk management capabilities, TMG promotes the 'Compliance Three Arrows' strategy, helping enterprises gradually establish a comprehensive compliance foundation:

1. 🎯 Anti-Money Laundering Certification (CAMS): Enhance the core techniques for preventing money laundering and terrorist financing.

2. 🎯 Compliance Sanctions Certification (CGSS): Address cross-border sanctions and international regulatory challenges, ensuring legal and compliant international business.

3. 🎯 Anti-Fraud Certification (CAFS): Improve enterprise capabilities in identifying and preventing financial fraud, reducing financial crime risks.

This gradual strategy not only provides technical support for enterprises but also lays a solid foundation for facing rapidly changing market environments and regulatory challenges.

Deepening Cooperation: TMG and TDAA Join Hands to Promote Professional Courses

TMG is also deeply collaborating with the Taipei Digital Asset Business Association (TDAA) to jointly promote professional courses focusing on digital asset compliance and practical operations. The course content covers the evolution of global virtual asset policies, domestic and foreign regulatory requirements, and transfer rules, and has been offered at Chinese Culture University and National Chengchi University. These courses not only provide the latest knowledge for industry professionals but also help students establish a compliance foundation in advance, further enhancing their employability.

Embracing Challenges and Opportunities in the Digital Asset Era

TMG Chairman Zheng Xugao emphasized that the "Three Arrows of Compliance" represents not only the company's strategic deployment but also an active response to future trends in the digital asset field. Facing an increasingly strict regulatory environment, enterprises can only maintain a leading position in a competitive market by continuously improving their compliance and risk management capabilities. TMG will continue to deepen technological research and development and international cooperation, providing solid compliance support and strategic guidance for enterprises, helping customers layout in advance and embrace the new challenges and opportunities of the digital asset era.