What People are saying about ACAMS
"This Association will create an opportunity to identify real
specialists, who prove to have the knowledge and tools to protect an
institution or organization as much as possible with anti-money laundering
programs and training."
Jos de Wit, RA, CFE
Compliance Officer
ING Group
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"With the increased money
laundering risks, it is important that the persons who monitor and control them
know what they are looking for and how financial institutions and businesses
must respond. ACAMS seeks to provide that level of comfort through a top-notch
professional certification program."
Charles A. Intriago
President
Alert Global Media |