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2. Association of Certified Anti-Money Laundering Specialists

   en.wikipedia.org/wiki/Association_of_Certified...

   ACAMS provides training and assists other educational organizations in anti-money laundering courses. Its Certified Anti-Money Laundering Specialist (CAMS) program is internationally recognized. The CAMS program takes one day of education and half a day of examination, so participants must already have a strong basis in AML-related issues. [12]

3. Anti-Money Laundering Improvement Act - Wikipedia

   en.wikipedia.org/wiki/Anti-Money_Laundering...

   The Anti-Money Laundering Improvement Act established national and international policies to prevent and combat money laundering and terrorist financing. [1]It protects the integrity of financial institutions by detecting money laundering activities, which involve converting illegally obtained funds into legitimate assets through complex transactions and disguising the proceeds as lawful funds.

4. Anti–money laundering software - Wikipedia

   en.wikipedia.org/wiki/Anti–money_laundering...

   Anti-money laundering (AML) software is software used in the finance and legal industries to help companies comply with the legal requirements for financial institutions and other regulated entities to prevent or report money laundering activities. AML software can facilitate faster and more accurate compliance and investigations.

5. AOL Mail

   mail.aol.com

   Get AOL Mail for FREE! Manage your email like never before with travel, photo & document views. Personalize your inbox with themes & tabs. You've Got Mail!

6. Know your customer - Wikipedia

   en.wikipedia.org/wiki/Know_your_customer

   The procedures fit within the broader scope of anti-money laundering (AML) and counter terrorism financing (CTF) regulations. KYC processes are also employed by companies of all sizes for the purpose of ensuring their proposed customers, agents, consultants, or distributors are anti-bribery compliant and are actually who they claim to be.

7. Mom Allegedly Smothered 2 Young Children with “Lilo ... - AOL

   www.aol.com/mom-allegedly-smothered-2-young...

   A Tennessee mother is accused of killing her two young children, smothering them with a Lilo & Stitch blanket. Jessica Chandler is charged with multiple counts of first-degree murder and ...

8. What Is The Difference Between A Celery Stalk And A ... - AOL

   www.aol.com/difference-between-celery-stalk...

   What Is A Celery Rib? A celery rib is one of the individual stems that make up the larger bunch of celery, or "stalk." In botanical terms, a rib is a single segment of the plant, and in culinary ...

9. Vape in toothpaste and meth in crutches: See TSA's top 10 finds

   www.aol.com/vape-toothpaste-meth-crutches-see...

   California official on evacuation orders as Sunset Fire burns in Hollywood Hills. YMCA helps Virginia residents enduring water crisis. What Jimmy Carter means to Plains, Georgia.