New Tools and Resources in Northern California's Battle against Dirty Money
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.
Online, June 17, 2010 (Newswire.com) - SAN FRANCISCO, CA - The Association of Certified Anti-Money Laundering Specialists is proud to introduce the launch of a new Northern California Chapter and invites all AML professionals to join their inaugural meeting on June 23, 2010 at 6:00 pm, at the Marine's Memorial Club in San Francisco, CA. Admission is free.
Drinks and appetizers will be served during a networking session following a brief presentation and introduction from the Executive Board and special guest, Jim Richards, EVP and BSA Officer for Wells Fargo & Company, N.A. Attendees may sign up for membership at this meeting. Group discounts are available. Benefits of membership include staying current on hot topics and free, relevant training events, which will qualify for continuing professional education credits for the distinguished Certified Anti-Money Laundering Specialist (CAMS) designation. Non-members are welcome to these events for a nominal fee.
To assist professionals and financial institutions identify money laundering and terrorism financed activities, the Northern California Chapter will focus on three important areas.
1. Educating and training professionals in private and government organizations regarding anti-money laundering and fraud detection techniques specific to our area, such as technology related fields and our relations with Pacific Rim countries
2. Bringing educational resources on an international level to our local area to reduce costs and save time for our members
3. Collaborating and networking with other local AML professionals to increase industry knowledge and job effectiveness from this interaction and exposure
About the Association of Certified Anti-Money Laundering Specialists:
The Association of Certified Anti-Money Laundering Specialists (ACAMS) is the premier organization for anti-money laundering (AML) professionals and the provider of the Certified Anti-Money Laundering Specialist credential - the most respected certification in the industry. The mission of ACAMS is to advance the professional knowledge, skills, and experience around the world of those dedicated to the detection and prevention of money laundering, and to promote the development and implementation of sound anti-money laundering policies and procedures.
For more information on the organization, please visit www.ACAMS.org.
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Tags: AML, Anti-Money Laundering, anti-terrorism, Austrac. FINRA, Bank Secrecy Act, Basel, Border Patrol, BSA, Compliance, counter terrorism, Department of Justince, FATF, Federal Reserve Bank, Fincen, fraud, ice, Internal Revenue Service, IRS-CI, kyc, money laundering, OCC, sar, terrorist financing, terrorist funding, USA Patriot Act
