On April 20, 2024, the Association of Certified Anti-Money Laundering Specialists (hereinafter referred to as “ACAMS”) and Zhuoxin Law Firm (hereinafter referred to as “Zhuoxin”) signed a strategic cooperation agreement in Guangzhou, by which both parties have formally established a cooperative partnership. By signing the said agreement, both parties aimed to further promote and deepen their international collaboration in the field of anti-financial crime. Both parties agreed that, on the basis of mutual trust and assistance, ACAMS would provide its rich global resources to support Zhuoxin to expand its professional services in the fields of anti-money laundering and sanction. ACAMS & Zhuoxin would jointly carry out in-depth exchanges and cooperation; and that both parties would support each other and jointly provide clients with high-quality services such as professional anti-financial crime and overall compliance consulting solutions.

 

Yokel Young, North Asia Development Director of ACAMS; Vivian Liu, Senior Manager of ACAMS; Lawyer Jianbin Chen, Director of Zhuoxin; Lawyer Zhihui Li, Senior Partner and Committee Member of Zhuoxin; Lawyer Jiang Zhu, Senior Partner of Zhuoxin; Lawyer Zhi Peng, Senior Partner of Zhuoxin; and Tan Guojian, Senior Consultant of Zhuoxin; and Lawyer Jiangli Wang, Lawyer Zhi Wang attended the ceremony.

 

Strategic cooperation between Zhuoxin and ACAMS is not only an innovative cooperation and alliance between leading institutions in the legal industry and anti-financial crime industry in the context of globalization, but also an important step for Zhuoxin to actively and continuously expand professional services in multiple fields such as corporate, tax and financial compliance. Through this cooperation, Zhuoxin not only strengthens the close ties with ACAMS, but also at the same time create a more perfect ecological environment for the anti-financial crime industry. This opportunity of cooperation further enhance Zhuoxin’s professional capabilities in multiple fields so as to provide clients with more comprehensive and efficient services. Such cooperation is not just important to the future development of both parties, but also sets a standard for the entire anti-financial crime industry.