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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

   CAMS (Certified Anti-Money Laundering Specialist) offered by Association of Certified Anti-Money Laundering Specialists (ACAMS) and advanced CAMS;

6. Business owners should not forget anti-money laundering rule ...

   www.aol.com/business-owners-not-forget-anti...

   Small business owners should not forget about a rule — currently in legal limbo — that would require them to register with an agency called the Financial Crimes Enforcement Network, or FinCEN ...

7. Texas judge clears way for anti-money laundering law's ... - AOL

   www.aol.com/news/texas-judge-clears-way-anti...

   A federal judge in Texas on Tuesday lifted an order that blocked the enforcement of an anti-money laundering law that forces millions of business entities to disclose the identities of their real ...

8. Sitara Brooj Akbar - Wikipedia

   en.wikipedia.org/wiki/Sitara_Brooj_Akbar

   [2] [3] She is the world's youngest Certified Anti Money Laundering Specialist (CAMS) [4] [5] She is also the youngest person to get a band 9/9 in IELTS overall at the age of 15 [6] She is a motivational Speaker & Women's Rights Activist [7] [8] [9] In 2021, Sitara requested the prime minister of Pakistan to remove the age limit of the civil ...

9. Category:Anti-money laundering organizations - Wikipedia

   en.wikipedia.org/wiki/Category:Anti-money...

   Anti-Money Laundering Office (Thailand) Anti-Money Laundering Office, Executive Yuan; Anti–money laundering framework for financial institutions in France; Asia/Pacific Group on Money Laundering; Association of Certified Anti-Money Laundering Specialists