Press Releases with tag "money laundering"



Egyptian Expert Presided Over International Conference On Governance, Risk and Compliance i-Newswire, 2011-12-09
The ACC 3rd Annual International GRC & Financial Crimes Conference was recently held in Dubai. The event witnessed high attendance from the MENA region and presence of senior officials. Hany Abou-El-Fotouh, Chief of Staff of Cairo-based investment ba

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.

The Financial Crime Forum to launch 'Human Approach' on Advanced Due Diligence & Critical Updates on Money Laundering & New Sanctions Risk in Singapore, HK, Jakarta, London, Bristol i-Newswire, 2010-06-17
Latest research released - 'Human Approach' on Advanced Due Diligence & Critical Updates on Money Laundering & New Sanctions Risk - Singapore, HK, Jakarta, London, Bristol - 2010

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.



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