Association of Certified Anti-Money Laundering Specialists Turns the Tables at Annual Conference in Las Vegas
Attendees will have rare opportunity to engage U.S. Department of the Treasury’s OFAC representatives in a highly-anticipated lecture and Q&A session. - August 22, 2009
Web Seminar Will Teach Credit Unions How to Meet Anti-Money Laundering Requirements in the Face of Changing Business Models
The Association of Certified Anti-Money Laundering Specialists (ACAMS) announced that it will be giving a free Web seminar to educate credit unions on how to comply with anti-money laundering laws and better safeguard their institutions against the risks associated with fraud and other financial... - August 21, 2009
ACAMS to Honor Outstanding Anti-Money Laundering Professional at Annual Conference, Past Recipients Include Organized Crime Detectives, NY State Police Investigator
The Association of Certified Anti-Money Laundering Specialists (ACAMS) will once again pay tribute to its members by presenting the “ACAMS AML Professional of the Year Award” on October 1 at its 8th Annual Conference in Las Vegas, Nevada. “This is the third year we have offered... - August 04, 2009
Leading Anti-Money Laundering Association Partners with ABCO to Offer Caribbean Compliance Officers Professional Certification
The Association of Certified Anti-Money Laundering Specialists will offer its internationally recognised CAMS Certification examination and preparation seminar in Bermuda two days before the Association of Bermuda Compliance Officers (ABCO) Bermuda Compliance Summit II on September 28-29 at the... - July 19, 2009