Association of Certified Anti-Money Laundering Specialists (Paperback)

Please note that the content of this book primarily consists of articles available from Wikipedia or other free sources online. The Association of Certified Anti-Money Laundering Specialists is an organization that provides training and certification, runs conferences and disseminates information on detection and prevention of money laundering. The Miami-based organization is a subsidiary of Alert Global Media, which provides news and analysis on money laundering laws and regulations. Although based in the USA, ACAMS has an international reach with 10,000 members at the end of 2009 and a strong presence in Europe, Latin America and a growing presence in Asia. In January 2009 ACAMS opened a center in Hong Kong. In June 2009 ACAMS established a Nigerian chapter in Lagos, Nigeria. The Chairman of the Independent Corrupt Practices Commission, Justice Emmanuel Ayoola, said the ICPC was looking forward to a fruitful partnership with ACAMS in the campaign against corruption and all other related crimes.