Association of Certified Anti-Money Laundering Specialists

Association of Certified Anti-Money Laundering Specialists
AbbreviationACAMS
Formation2001
HeadquartersMiami, Florida, United States
Membership
100,000 (2023)
Official language
English
OwnerWendel
Scott Liles
Staff
303 (2023)
Websitewww.acams.org Edit this at Wikidata

The Association of Certified Anti-Money Laundering Specialists (ACAMS) is an organization that provides training and certification, runs conferences and disseminates information (including through the publication ACAMS Today) on detection and prevention of money laundering.[1]

  1. ^ "About ACAMS - The Anti-Money Laundering Association for the Career-Minded Professional". ACAMS. Retrieved May 29, 2013.

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