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  2. Association of Certified Anti-Money Laundering Specialists

    en.wikipedia.org/wiki/Association_of_Certified...

    ACAMS was founded by Alert Global Media, owned by Charles Intriago, and formally launched in February 2002. [2] Charles and his wife, Joy, [3] grew the organization to over 6,500 members by 2007 [3] and established the CAMS designation for anti-money laundering (AML) professionals.

  3. File:Graph paper mm A4.pdf - Wikipedia

    en.wikipedia.org/wiki/File:Graph_paper_mm_A4.pdf

    English: Gray, blue, red, green, light green, black graph papers with 1 cm–0.5 cm–1 mm grids (page size: A4) in printable PDF format. Date 25 July 2013, 18:04:17

  4. Graph paper - Wikipedia

    en.wikipedia.org/wiki/Graph_paper

    Three styles of loose leaf graph paper: 10 squares per centimeter ("millimeter paper"), 5 squares per inch (“engineering paper"), 4 squares per inch (“quad paper") Graph paper, coordinate paper, grid paper, or squared paper is writing paper that is printed with fine lines making up a regular grid.

  5. CUSUM - Wikipedia

    en.wikipedia.org/wiki/CUSUM

    As a means of assessing CUSUM's performance, Page defined the average run length (A.R.L.) metric; "the expected number of articles sampled before action is taken." He further wrote: [ 2 ] When the quality of the output is satisfactory the A.R.L. is a measure of the expense incurred by the scheme when it gives false alarms, i.e., Type I errors ...

  6. File:ACAMS Logo.svg - Wikipedia

    en.wikipedia.org/wiki/File:ACAMS_Logo.svg

    Main page; Contents; Current events; Random article; About Wikipedia; Contact us

  7. COPINE scale - Wikipedia

    en.wikipedia.org/wiki/COPINE_scale

    Category 1 of the SAP scale seems to correspond vaguely to categories 4–6 of the COPINE scale. COPINE category 1 (indicative) was left off the SAP scale because "images of this nature would not be classed as indecent." The board found COPINE categories 2 & 3 to be disputable as to whether or not they can be classified as indecent. [7]

  8. Cam - Wikipedia

    en.wikipedia.org/wiki/Cam

    CAM the Ram, mascot of the athletic teams of Colorado State University; CAM Timișoara, a former football club (1911–1949) based in Timişoara, Romania; Clube Atlético Mineiro, a popular Brazilian football team; Cam ECS-12, a 2014 Nerf Blaster released under the N-Strike Elite series; In climbing, a spring-loaded camming device

  9. Financial Conduct Authority Handbook - Wikipedia

    en.wikipedia.org/wiki/Financial_Conduct...

    The Financial Conduct Authority Handbook is a set of rules required to be followed by banks, insurers, investment businesses and other financial services in the United Kingdom under the Financial Services and Markets Act 2000. It is administered by the Financial Conduct Authority in London.