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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. List of professional designations in the United States

   en.wikipedia.org/wiki/List_of_professional...

   Certified Anti-Money Laundering Specialist: CAMS: Association of Certified Anti-Money Laundering Specialists: Certified Financial Consultant: CFC: Institute of Financial Consultants: Certified Credit Union Financial Counselor: CCUFC: Credit Union National Association: Chartered Life Underwriter: CLU: American College of Financial Services ...

4. What is a Certified Anti-Money Laundering Specialist (CAMS)?

   www.aol.com/news/certified-anti-money-laundering...

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5. Professional certification - Wikipedia

   en.wikipedia.org/wiki/Professional_certification

   According to the American Bar Association, a lawyer who is a certified specialist has been recognized by an independent professional certifying organization as having an enhanced level of skill and expertise, as well as substantial involvement in an established legal specialty. These organizations require a lawyer to demonstrate special ...

6. Anti–money laundering - Wikipedia

   en.wikipedia.org/wiki/Anti–money_laundering

   The Money Laundering Suppression Act from 1994 required banking agencies to review and enhance training, develop anti–money laundering examination procedures, review and enhance procedures for referring cases to law enforcement agencies, streamline the currency transaction report exemption process, required each money services business (MSB ...

7. US financial regulators propose anti-money laundering rules ...

   www.aol.com/news/us-financial-regulators-propose...

   Mark Uyeda, a Republican SEC member, dissented, saying regulators should first have determined the scope of investment adviser services covered by the Bank Secrecy Act, a key anti-money laundering ...

8. Chief compliance officer - Wikipedia

   en.wikipedia.org/wiki/Chief_compliance_officer

   Furthermore, for entities subject to reporting obligations concerning potential money laundering or terrorist financing operations, the appointment of a Compliance Officer is mandatory. These measures are in line with Chile's commitment to combat economic crimes, ensuring corporate transparency, and fostering a culture of compliance within the ...

9. Compliance training - Wikipedia

   en.wikipedia.org/wiki/Compliance_training

   For financial institutions, the key compliance training topics are anti money laundering, sanctions, and insider dealing (market abuse in the EU). Hospitals and clinics are required to have strict compliance training on a range of different topics relating to the health and safety of all visitors, patients and staff members.