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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. 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 ...

  4. Anti–money laundering - Wikipedia

    en.wikipedia.org/wiki/Antimoney_laundering

    The AntiMoney Laundering and Counter–Terrorism Financing Act 2006 (Cth) (AML/CTF Act) is the principal legislative instrument, although there are also offence provisions contained in Division 400 of the Criminal Code Act 1995 (Cth). Upon its introduction, it was intended that the AML/CTF Act would be further amended by a second tranche of ...

  5. Anti-Money Laundering Authority - Wikipedia

    en.wikipedia.org/wiki/Anti-Money_Laundering...

    The Anti-Money Laundering Authority (AMLA), formally known as the Authority for Anti-Money Laundering and Countering the Financing of Terrorism, is an agency of the European Union, established in 2024 in Frankfurt.

  6. Life Office Management Association - Wikipedia

    en.wikipedia.org/wiki/Life_Office_Management...

    LOMA, (formerly the Life Office Management Association) working together with LIMRA (formerly Life Insurance Marketing and Research Association) under the umbrella organization LL Global is an American trade associations for the insurance industry in the United States. [1] [2] [3]

  7. List of securities examinations - Wikipedia

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

    Module 4: Anti-money laundering and terrorist financing; Module 5: Capital market operations ... (Additional to these, it offers various training courses and ...

  8. Singapore tightens anti-money laundering measures - AOL

    www.aol.com/news/singapore-tightens-anti-money...

    Singapore authorities on Friday announced new measures to tackle money laundering, including inter-agency data-sharing, striking off of inactive companies and channels and programmes to get ...

  9. Compliance training - Wikipedia

    en.wikipedia.org/wiki/Compliance_training

    For example, the consequences of not being compliant with Anti Money Laundering cost the Las Vegas Sands Resort to pay $47 Million in penalties for suspicious credit card transactions. [8] HIPAA fines for lack of compliance can be staggering as well. In the past, the Alaska State Department paid $1,700,000 in fines for an Unencrypted USB hard ...