Anti-Money Laundering and Anti-Fraud Chapters of Leading Associations Host One Day Event
The ACAMS South Florida Chapter and the Association of Certified Fraud Examiners (South Florida Chapter # 11) have partnered to co-present a one-day compliance conference on October 26th in North Miami, Florida.
Online, October 13, 2011 (Newswire.com) - The ACAMS South Florida Chapter and the Association of Certified Fraud Examiners (South Florida Chapter # 11) have partnered to co-present a one-day compliance conference on October 26th in North Miami, Florida.
Increasingly, prosecutors are applying both anti-money laundering (AML) and fraud statutes to money launderers and fraudsters. This one day conference examines the merging world of AML and Fraud. Learn the core principles of AML and Fraud taught by leading practitioners and investigators, including US Secret Service, IRS Criminal Investigation, and both Fraud/AML Subject Matter Experts.
"We are very excited to work with the South Florida Chapter of the ACFE to bring this essential learning event to our local community" said Marshall Martin and Karen Benson, Co-Chairs of the ACAMS South Florida Chapter.
The Chapters are proud to spotlight the following companies, who are sponsors of this conference: Kroll (http://www.kroll.com/) - Main Sponsor, and World Compliance (http://www.worldcompliance.com/en/default.aspx) - Sponsor. The Chapter thanks these sponsors, and salutes them for their continuing commitment to compliance technology/services.
The conference will be held from 8:00 to 5:45 at the Kovens Conference Center of Florida International University. Those interested in more information about the agenda and registering for the conference can visit: http://www.acams.org/communities/chapters/sfloridan/home/.
About the Association of Certified Anti-Money Laundering Specialists®
ACAMS is an international membership organization dedicated to enhancing the knowledge and skills of AML professionals from a wide range of industries. It serves 10,000 members in 150 countries with extensive resources designed to develop and sharpen the skills required for superior job performance and career advancement. Its CAMS® certification is the most widely recognized AML certification among compliance professionals worldwide. Visit the ACAMS website at www.ACAMS.org.
ACAMS' Chapter Development Program aims to focus the association's international efforts in anti-money laundering education and training at a regional level. Chapters provide local forums to facilitate discussion, offer education targeting area-specific issues and foster professional networking among ACAMS members.
ACAMS has chapters covering most of the US and is actively launching chapters around the world.