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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. Basel Institute on Governance - Wikipedia

   en.wikipedia.org/wiki/Basel_Institute_on_Governance

   Basel LEARN / eLearning courses: Free self-paced online courses on asset tracing, intelligence gathering, financial analysis, international cooperation and terrorist financing, and open-source intelligence, in several languages. Some courses have been developed in collaboration with the Egmont Group of Financial Intelligence Units. [33]

4. 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 ...

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

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

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6. 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.

7. GoAML - Wikipedia

   en.wikipedia.org/wiki/GoAML

   As part of the efforts to combat the criminal offences such as money laundering and terrorist financing, Financial Intelligence Units (FIU) have opted goAML as the most sought-after methodology for providing a comprehensive and insightful intelligence to the respective authorities to make informed decisions including reporting of suspicious transactions reporting mechanism.

8. 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 ...

9. Money laundering - Wikipedia

   en.wikipedia.org/wiki/Money_laundering

   Placing 'dirty' money in a service company, where it is layered with legitimate income and then integrated into the flow of money, is a common form of money laundering. Money laundering is the process of illegally concealing the origin of money obtained from illicit activities (often known as dirty money) such as drug trafficking, underground ...