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[Media Room]

ACAMS is a membership organization of professionals around the world dedicated to controlling and preventing money laundering and terrorist financing.

To interview our Executive Director, Gregory Calpakis, CAMS, or to obtain background information on money laundering topics, please contact KarlaMonterrosa-Yancey, Communications Manager for ACAMS.
ACAMS in the Press
 
Knowledgeable Personnel and Flexible AML/CFT Programs Are Banks’ First, Best Line of Defense , April 2008
Keeping dirty money out brings the profits in, March 2008
Spitzer's Downfall, Part II: More on Banking Laws and Regulations, March 2008
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Latest Releases
 
ANTI-MONEY LAUNDERING ASSOCIATION URGES SPECIALISTS TO FACE VIRTUAL REALITY AMONG OTHER HOT ISSUES AT ANNUAL CONFERENCE Virtual games like Second Life pose real-life threat of fraud, money laundering , April 2008
La Mayor y Más Completa Conferencia Antilavado de Dinero de América Latina Analizará los Más Recientes Casos y Nuevas Tendencias y Metodologías de Lavado, April 2008
Financial Sector Employees Seek to Survive Job Cuts Through More Training , April 2008
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Media Contact

Karla Monterrosa-Yancey
Communications Manager

ACAMS
Brickell Bayview Center
80 Southwest 8th Street
Suite 2350
Miami, FL 33130
+1.305.373.0020 extension 3064
kmonterrosa@acams.org
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