Press Releases with tag "Anti-Money Laundering"



MECOF Moderator Delivers a Master Class in Compliance at Arab Academy for Banking i-Newswire, 2011-12-26
The Arab Academy for Banking and Financial Sciences (AABFS) held last week a 5-days master class in compliance in banking in Cairo. A group of executives and compliance officers attended the course, which was led by Hany Abou-El-Fotouh, Chief of Staf

Anti-Money Laundering and Anti-Fraud Chapters of Leading Associations Host One Day Event i-Newswire, 2011-10-13
The ACAMS South Florida Chapter and the Association of Certified Fraud Examiners (South Florida Chapter # 11) have partnered to co-present a one-day compliance conference on October 26th in North Miami, Florida.

Leading Anti-Money Laundering Association Launches New Chapter in Atlanta i-Newswire, 2011-07-28
MIAMI – July 28, 2011 – The Association of Certified Anti-Money Laundering Specialists (ACAMS) has announced the inauguration of a new Atlanta Chapter set to launch on August 22, 2011.

Leading Anti-Money Laundering Association’s New York Chapter Announces Upcoming AML Conference i-Newswire, 2011-05-12
MIAMI – May 10, 2011 – The Association of Certified Anti-Money Laundering Specialists (ACAMS) has announced that its New York Chapter will be hosting the 2011 AML Compliance Conference on June 1, 2011 in New York City.

Financial Industry Regulatory Authority Representative to Speak at Event i-Newswire, 2011-04-21
MIAMI, FL – April 21, 2011 - The ACAMS South Florida Chapter will be hosting its next learning event, “Blueprint for a Compliant AML Program.” A panel of representatives from FINRA, the SEC, and Chief Compliance Officer of a leading Broker Deal

Leading Anti-Money Laundering Association Quickly Gaining International Ground with Help from Local Chapters i-Newswire, 2011-03-11
Leading Anti-Money Laundering Association Launches International Chapter in the United Kingdom.

Leading Anti-Money Laundering Association Launches New Chapter in North Texas i-Newswire, 2011-01-11
The Association of Certified Anti-Money Laundering Specialists (ACAMS) has announced the creation of a new North Texas Chapter set to launch January 26, 2011.

Leading Anti-Money Laundering Association Expands Its International Reach to South Africa i-Newswire, 2010-10-25
The Association of Certified Anti-Money Laundering Specialists (“ACAMS”) announces the formation of its South Africa Chapter.

New Tools and Resources in Northern California’s Battle against Dirty Money i-Newswire, 2010-06-17
Money Laundering And Fraud Are On The Rise. They are often inter-connected and are a fundamental part of terrorist activities. But have no fear; help is on the way.

ACAMS South Florida Chapter: Toast to the outgoing and incoming Executive Board i-Newswire, 2010-02-13
MIAMI, FL – February 11, 2010 - On February 19, 2010, from 6:00 to 8:00 p.m., the South Florida Chapter of ACAMS will be holding its first Happy Hour event of the year at the scenic River Lounge located at the Epic Hotel in Downtown Miami.

Leading Anti-Money Laundering Association Brings Networking and Training Opportunities to Carolina AML Professionals i-Newswire, 2010-01-07
Les Joseph of the U.S. Department of Justice and James Candelmo of GMAC Financial Services to speak at Inaugural Chapter Event for Leading AML Association

NominoData LLC Launches CheckForRisk for Real Estate Professionals i-Newswire, 2009-11-30
Everyone in the Real Estate community can utilize CheckForRisk to discover risk exposure of individuals and businesses that they interact with on a daily basis whether in a business setting, social venue or personal level.

UK company launches first global video streaming service for compliance training i-Newswire, 2009-09-09
London UK – A UK based compliance training company Square Mile Videos(www.squaremilevideos.com) has launched a new video streaming service for its corporate clients in a global first.



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