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The Association of Certified Anti-Money Laundering Specialists® (ACAMS) is an
international membership organization founded in 2002 that is dedicated to enhancing
the knowledge and skills of anti-money laundering professionals around the world.
It serves as a uniquely valuable resource for its 6,400 members in more than 100
countries, as of mid-May 2007, promoting year-round cooperation and the sharpening
of skills required for superior job performance and career advancement in the fast-growing
AML field.
ACAMS also issues the Certified Anti-Money Laundering Specialist (CAMS) credential
to qualified candidates who pass the rigorous CAMS examination. The coveted CAMS
credential distinguishes AML specialists who earn it as experts who are qualified
for demanding anti-money laundering duties in the private sector and public agencies.
The CAMS credential is the gold standard of the anti-money laundering field around
the world. With CAMS-credentialed specialists in financial institutions and government
agencies in more than 70 countries, the CAMS designation is a highly coveted career
achievement that yields great benefits to the persons who earn it. Visit
acams.org
for more information on obtaining the CAMS designation through a secure online examination
offered in more than 400 locations throughout the world.
In addition to this annual conference in Las Vegas, ACAMS will host three major
international conferences around the world in 2007. Each event focuses on
regional and global topics that bear heavily on financial institutions and government
agencies in the countries of the region. Our conferences take pride in providing
expert knowledge and best practices to help meet vexing AML challenges.
- The ACAMS Latin American Conference and Exhibition (Conferencia
y Exhibición Latinoamericana sobre Lavado de Dinero de ACAMS) in Mexico City,
June 27-29, 2007 (conducted in Spanish).
- The ACAMS European Money Laundering Conference and Exhibition in
Amsterdam, November 7-9, 2007.
- The Union of Arab Banks-ACAMS Middle East-North Africa International
Money Laundering and Terrorist Financing Conference and Exhibition in Dubai, December
9-11, 2007.
Through membership, certification and its four annual conferences, ACAMS offers
AML professionals worldwide the tools they need for expertise in detecting and preventing
money laundering.
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