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ACAMS
On January 24th 2009, South Florida chapter held its first Installation Reception (sponsored by Republic Federal & The Sports Club / LA). ACAMS Today took this opportunity to discuss the achievement of this initial year of operation with the Founding Co-chairs Michelle N. Martin and Carlos A. Nunez-Vivas. “We have been a very active association...
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The ACAMS South Florida Chapter holds monthly networking events. Please join the members of the board for the Chapter’s monthly social event on Wednesday, August 27th from 6:00 to 9:00pm @ Badrutt's Place, 1250 South Miami Ave., Brickell; 305-415-0070; www.badrutts-place.com. The event is free of charge and you will be able to meet with current...
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This blog aims to provide reliable updates within the AML/BSA field with a specific focus on information that can advance the professional knowledge, skills and experience of those dedicated to the detection and prevention of international money laundering. I intend to provide information related to: Regulatory updates in the field Best practices for the AML/BSA/CTF/OFAC...
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