Unit-owned containers will be added to property books and recorded in PBUSE, and will also be managed and reported in ACAMS
Though not an official agency, ACAMS
is endorsed by American government departments and has no serious rival in the US for training and the granting of certificates in the AML sector.
4th annual conference is set for September in Toronto (registration $820).
satisfied the need to use the same card at multiple sites using different ACAMS
Commenting on its partnership with the Institute, John Byrne, Executive Vice President of ACAMS
, said, "ACAMS
is pleased to add the EIBFS to its extensive network of training partners throughout the MENA region, and to give the UAE's financial community the option of completing live CAMS training sessions throughout the year.
The MoU was signed between BIBF director Garry Muriwai and ACAMS
executive director Gregory J Calpokis.
Southern California Announces Inaugural Event
com)-- NominoData LLC announced today that the data solutions company will once again be participating as a vendor at the ACAMS
International AML and Financial Crimes conference to be held on April 11-13, 2016.
As part of its support for ACAMS
, FERG encouraged all its member remittance businesses to attend the conference.
As the world's leading organization for certification and the career development of AML professionals, ACAMS
is pleased to bring together top experts on the Red Flags Rule to help financial services institutions comply quickly and effectively.
The Chairman of the Foreign Exchange and Remittance Group (FERG) Osama Al Rahma highlighted the importance of anti-money laundering measures in creating a robust remittance economy and financial sector in the UAE at a presentation delivered at the ACAMS
Conference, an event supported by FERG.
corporation based out of Florida, specialized in Anti-Money Laundering Control, and certified by ACAMS
(Association of Certified Anti-Money Laundering Specialists).