enow.com Web Search

Search results

1. Results from the WOW.Com Content Network

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 securities examinations - Wikipedia

   en.wikipedia.org/wiki/List_of_securities...

   Nigerian Stock Exchange (NSE) offers a few certificate programs including: Module 1: The role and responsibilities of compliance officers in the capital market; Module 2: Compliance risk based monitoring programmes; Module 3: Conduct of business obligations of a broker dealer firm; Module 4: Anti-money laundering and terrorist financing

4. Emirates Institute for Banking and Financial Studies - Wikipedia

   en.wikipedia.org/wiki/Emirates_Institute_for...

   ICA International Certificate in Compliance Awareness [13] ICA International Certificate in Anti Money Laundering Awareness [14] International Certification Program in Finance Accounting and Business (CFAB) International Certification Program – Certified International Retail Banker

5. Federal regulators looking at Bank of America anti-money ...

   www.aol.com/federal-regulators-looking-bank...

   The bank said it’s communicating with the feds about its Bank Secrecy Act/Anti-Money Laundering and Economics Sanctions Compliance programs. This includes training, governance, transaction ...

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. Thomas Jefferson School of Law - Wikipedia

   en.wikipedia.org/wiki/Thomas_Jefferson_School_of_Law

   The J.D. program is offered in person as well as online. Certificate Programs in International Financial Centers, United States Taxation, E-commerce, Anti-Money Laundering & Compliance, and Trusts and Estate Planning are available. [13] Faculty for the program are generally part-time and populated with industry professionals. [14]

9. Certified Fraud Examiner - Wikipedia

   en.wikipedia.org/wiki/Certified_Fraud_Examiner

   The ACFE association is a provider of anti-fraud training and education. Founded in 1988 by Dr. Joseph T Wells. The ACFE established and administers the Certified Fraud Examiner (CFE) credential. [2] To become a Certified Fraud Examiner (CFE), one must meet the following requirements: [3]