October 22, 2017 4:33 AM ET

Commercial Services and Supplies

Company Overview of Association of Certified Anti-Money Laundering Specialists, LLC

Company Overview

Association of Certified Anti-Money Laundering Specialists, LLC is a member-organization of financial crimes prevention professionals that provides online and in-person training, and credentialing through its CAMS certification, conferences, and risk assessment tools. It enhances the knowledge and skills of anti-money laundering and financial crime prevention professionals from a range of financial institutions, regulatory bodies, law enforcement agencies, and industry sectors with resources designed to develop and sharpen the skills required for job performance and career advancement. The company also provides financial crime news and information through its moneylaundering.com Website. Ass...

Brickell City Tower

80 Southwest 8th Street

Suite 2350

Miami, FL 33130

United States

Founded in 2001

Phone:

305-373-0020

Fax:

305-373-7788

Key Executives for Association of Certified Anti-Money Laundering Specialists, LLC

President and Managing Director
Executive Chairman
Age: 71
Editor-In-Chief
Head of Asia
Head of Europe
Compensation as of Fiscal Year 2017.

Association of Certified Anti-Money Laundering Specialists, LLC Key Developments

Association of Certified Anti-Money Laundering Specialists, LLC Presents at ACAMS 16th Annual AML & Financial Crime Conference, Sep-25-2017 through Sep-27-2017

Association of Certified Anti-Money Laundering Specialists, LLC Presents at ACAMS 16th Annual AML & Financial Crime Conference, Sep-25-2017 through Sep-27-2017. Venue: ARIA Resort & Casino, Las Vegas, Nevada, United States. Presentation Date & Speakers: Sep-25-2017, John J. Byrne, Executive Vice President. Sep-26-2017, Gregg Fields, Senior Copywriter, Karim Rajwani, Advisory Board Member, Rick McDonell, Executive Director.

Similar Private Companies By Industry

Company Name Region
$1 Energy Fund, Inc. United States
1 Class Corp United States
1 Solution Corp United States
1-800 Junk-USA United States
100 Pablo, Inc. United States

Recent Private Companies Transactions

Type
Date
Target
No transactions available in the past 12 months.
\
 

The information and data displayed in this profile are created and managed by S&P Global Market Intelligence, a division of S&P Global. Bloomberg.com does not create or control the content. For inquiries, please contact S&P Global Market Intelligence directly by clicking here.

Stock Quotes

Market data is delayed at least 15 minutes.

Company Lookup

Most Searched Private Companies

Company Name Geographic Region
Lawyers Committee for Civil Rights Under Law United States
The Advertising Council, Inc. United States
NYC2012, Inc. United States
Tax Management Inc United States
Bertelsmann AG Europe

Sponsored Financial Commentaries

Sponsored Links

Request Profile Update

Only a company representative may request an update for the company profile. Documentation will be required.

To contact Association of Certified Anti-Money Laundering Specialists, LLC, please visit www.acams.org. Company data is provided by S&P Global Market Intelligence. Please use this form to report any data issues.

Please enter your information in the following field(s):
Update Needed*

All data changes require verification from public sources. Please include the correct value or values and a source where we can verify.

Your requested update has been submitted

Our data partners will research the update request and update the information on this page if necessary. Research and follow-up could take several weeks. If you have questions, you can contact them at bwwebmaster@businessweek.com.