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Acronymfinder

What does ACAMS stand for?

ACAMS stands for Association of Certified Anti-Money Laundering Specialists (Miami, Florida)

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Samples in periodicals archive:

Byline: Manama The Association of Certified Anti-Money Laundering Specialists (Acams), US, has appointed the Bahrain Institute of Banking and Finance (BIBF) as its sole education partner in Bahrain.
MIAMI, April 15, 2013 /PRNewswire-USNewswire/ -- Money laundering by organised crime is increasing worldwide, and from 2013 a new articulated course pathway offered by Charles Sturt University (CSU), in partnership with the Association of Certified Anti-Money Laundering Specialists (ACAMS), will provide specialist training to the banking industry, law enforcement, and financial regulators to fight this trend.
20, 2013 /PRNewswire/ -- This Sunday the Association of Certified Anti-Money Laundering Specialists (ACAMS) will host hundreds of financial crime detection and prevention professionals at the Grosvenor House Hotel for its 3rd Annual AML & Financial Crime Conference in Dubai.
Event features speakers from FATF, Egmont Group, Heads of European FIUs, United Nations and British Bankers' Association MIAMI, May 15, 2012 /PRNewswire/ -- The Association of Certified Anti-Money Laundering Specialists (ACAMS) has confirmed 45 high level speakers, including prominent government and regulator representatives, to present at the upcoming 8th Annual Anti-Money Laundering and Counter-Terrorism Financing Conference that will take place in Amsterdam, The Netherlands, from 10-12 June.
Martens is a licensed Certified Public Accountant (CPA) and a member of the American Institute of Certified Public Accountants (AICPA), Association of Certified Fraud Examiners (ACFE), Association of Certified Anti-Money Laundering Specialists (ACAMS), Institute of Internal Auditors (IIA) and American Society for Industrial Security (ASIS), Illinois CPA Society (ICPAS).