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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. Computer Age Management Services - Wikipedia

    en.wikipedia.org/wiki/Computer_Age_Management...

    CAMS was founded in early 1988 by V Shankar working in software development and computer education. During Y2K, CAMS pivoted to domestic financial services.. The Indian financial services industry experienced a renaissance in the period 1997/8-2006/7, with changes in regulation, products, and supporting infrastructure.

  4. Know your customer - Wikipedia

    en.wikipedia.org/wiki/Know_your_customer

    Know your customer (KYC) guidelines and regulations in financial services require professionals to verify the identity, suitability, and risks involved with maintaining a business relationship with a customer. The procedures fit within the broader scope of anti-money laundering (AML) and counter terrorism financing (CTF) regulations.

  5. Types of PTSD: From Symptoms to Treatment - AOL

    www.aol.com/types-ptsd-symptoms-treatment...

    Complex PTSD is a form of PTSD that can develop in people who experience ongoing or long-term trauma or multiple traumas. This may include: Childhood abuse or neglect. Domestic violence.

  6. images.huffingtonpost.com

    images.huffingtonpost.com/2009-03-19-cheatsheet.pdf

    %PDF-1.3 %Äåòåë§ó ÐÄÆ 4 0 obj /Length 5 0 R /Filter /FlateDecode >> stream x ¥ZÛrÛF }ÇWôÆ/d­ c .©ÍVYÞu ç²NI ...

  7. Azerbaijan Airlines plane was downed by Russian air defenses ...

    www.aol.com/azerbaijan-airlines-plane-downed...

    BAKU, Azerbaijan − Russian air defenses downed an Azerbaijan Airlines plane that crashed in Kazakhstan, killing 38 people, four sources with knowledge of the preliminary findings of Azerbaijan's ...

  8. KYC - Wikipedia

    en.wikipedia.org/wiki/KYC

    Download as PDF; Printable version; In other projects ... Appearance. move to sidebar hide. KYC may refer to: Know your customer, guidelines in financial ...

  9. new yorker - images.huffingtonpost.com

    images.huffingtonpost.com/2012-05-16-5443CN_J...

    MARK ULRIKSEN mysterious stranger who blows into town one day and makes the bad guys go away. He wore a grizzled beard and had thick, un-bound hair that cascaded halfway down his

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