Tagged anti-terrorism

Press Release

Leading Anti-Money Laundering Association's New York Chapter Announces Upcoming AML Conference

 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. Read More
Press Release

Financial Industry Regulatory Authority Representative to Speak at Event

 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 Read More
Press Release

Security Industry Leaders Join Forces

 Security Industry leaders join forces to provide proprietary, actionable business intelligence on security companies worldwide - who is buying, selling, raising capital, seeking partnerships, etc. Read More
Press Release

Leading Anti-Money Laundering Association Expands Its International Reach to South Africa

 The Association of Certified Anti-Money Laundering Specialists ("ACAMS") announces the formation of its South Africa Chapter. Read More
Press Release

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. Read More