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2. Association of Certified Anti-Money Laundering Specialists

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

   ACAMS provides training and assists other educational organizations in anti-money laundering courses. Its Certified Anti-Money Laundering Specialist (CAMS) program is internationally recognized. The CAMS program takes one day of education and half a day of examination, so participants must already have a strong basis in AML-related issues. [12]

3. List of professional designations in the United States

   en.wikipedia.org/wiki/List_of_professional...

   Certified Anti-Money Laundering Specialist: CAMS: Association of Certified Anti-Money Laundering Specialists: Certified Financial Consultant: CFC: Institute of Financial Consultants: Certified Credit Union Financial Counselor: CCUFC: Credit Union National Association: Chartered Life Underwriter: CLU: American College of Financial Services ...

4. What is a Certified Anti-Money Laundering Specialist (CAMS)?

   www.aol.com/news/certified-anti-money-laundering...

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5. Anti-Money Laundering Improvement Act - Wikipedia

   en.wikipedia.org/wiki/Anti-Money_Laundering...

   The Anti-Money Laundering Improvement Act established national and international policies to prevent and combat money laundering and terrorist financing. [1]It protects the integrity of financial institutions by detecting money laundering activities, which involve converting illegally obtained funds into legitimate assets through complex transactions and disguising the proceeds as lawful funds.

6. Money Laundering Control Act - Wikipedia

   en.wikipedia.org/wiki/Money_Laundering_Control_Act

   The Money Laundering Control Act of 1986 (Public Law 99-570) is a United States Act of Congress that made money laundering a federal crime.It was passed in 1986. It consists of two sections, 18 U.S.C. § 1956 and 18 U.S.C. § 1957.

7. Taco Bell Drive-Thru Cams coming to Ohio as part of ... - AOL

   www.aol.com/taco-bell-drive-thru-cams-194655907.html

   Taco Bell is taking its slogan Live Más to the next level with its Live Más Drive-Thru Cams. And they are coming to Ohio this week. Here's where.

8. Financial Crimes Enforcement Network - Wikipedia

   en.wikipedia.org/wiki/Financial_Crimes...

   FinCEN organization chart. As of November 2013, FinCEN employed approximately 340 people, mostly intelligence professionals with expertise in the financial industry, illicit finance, financial intelligence, the AML/CFT (anti-money laundering / combating the financing of terrorism) regulatory regime, computer technology, and enforcement". [9]

9. Anti–money laundering software - Wikipedia

   en.wikipedia.org/wiki/Anti–money_laundering...

   Anti-money laundering (AML) software is software used in the finance and legal industries to help companies comply with the legal requirements for financial institutions and other regulated entities to prevent or report money laundering activities. AML software can facilitate faster and more accurate compliance and investigations.