Press Releases with tag "kyc"



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 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.

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

Launch of Biometric Database Gives Hotels a Sound Sleep i-Newswire, 2009-10-14
Let Check™ launches Check Mate™, the hospitality industry’s most comprehensive software system enabling instant customer identity verification.



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