The CAMS designation is awarded to professionals who successfully complete a rigorous examination demonstrating their aptitude and expertise in money laundering and application detection. The examination covers money laundering and terrorist financing methods, and best practices to stop these and other financial crimes. It also covers key legislation worldwide. global AML standards and developing defenses for financial institutions to stop terrorist financing and money laundering.
"Earning the CAMS credential instead of Mrs. McCrary in an elite group of AML professionals and provides employers in the private and public sectors. they work with a person with essential knowledge and background in this crucial area and difficult"said John Byrne, CAMS. Executive Vice President of ACAMS .
"The compliance team makes an essential contribution to GTL financial services and the CAMS certification is a major accomplishment ,"says Ronny Park, Sr. Vice-President - Payment services in GTL"This confirms the experience and Sheila brings expertise as the leader of this group."
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