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Association of Certified Anti-Money Laundering Specialists
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Association of Certified Anti-Money Laundering Specialists : ウィキペディア英語版
Association of Certified Anti-Money Laundering Specialists
ACAMS is the largest international membership organization dedicated to enhancing the knowledge and expertise of financial crime detection and prevention professionals , from a wide range of industries, in both the public and private sectors.
ACAMS offers resources designed to develop and sharpen the skills required for superior job performance and career advancement through certifications, moneylaundering.com (the industry’s leading online news and information resource), ACAMS Today (the premier AML magazine) international confer¬ences, full day seminars, web seminars, customized training and peer networking opportunities.
〔(【引用サイトリンク】title=About ACAMS - The Anti-Money Laundering Association for the Career-Minded Professional )
==Locations==
Headquartered in Miami, ACAMS also has offices in New York, London, Tokyo, Hong Kong, Beijing, India and Singapore. Additionally, its international reach includes chapters in North America, Latin America, the Caribbean, Europe, Asia, Africa and the Middle East.
〔(【引用サイトリンク】title=About ACAMS - The Anti-Money Laundering Association for the Career-Minded Professional )

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