The Association of Certified Anti-Money Laundering Specialists®
Worldwide leader in AML/CTF training
Founded in 2002, the Association of Certified Anti-Money Laundering Specialists® (ACAMS) is an international membership and certification organization dedicated to enhancing the knowledge and skills of anti-money laundering professionals around the globe. With close to 10,000 members in more than 160 countries, ACAMS is proud to be the worldwide leader in AML/CTF training, education and networking through its international conferences and other training forums.
ACAMS issues the elite Certified Anti-Money Laundering Specialist® (CAMS) credential to qualified candidates who pass the CAMS examination. A certification recognized worldwide, CAMS-credentialed specialists currently hold positions with financial institutions and government agencies in more than 80 countries.
Visit www.acams.org for more information about membership and becoming CAMS-accredited.
The Puerto Rico Bankers Association
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The Puerto Rico Bankers Association is a non-profit organization, established in 1966, that represents the commercial banks in the Island at governmental forums, legislative and executive branches, and before the social and economic communities in Puerto Rico. Our main goals are to encourage the integrity and welfare of our financial system, promote and preserve a healthy climate of competition among our members while encouraging the most sound banking practices, the provision of the most modern and the highest quality financial services, and contribute to the development and progress of the different sectors of the Puerto Rican economy. Visit www.abpr.com for more information. |