Everything you need to know about the ACAMS course

A Licensed Anti-Money Laundering Specialist ( ACAMS course ) is an expert that is specialized in monitoring the money that comes from bribery or other offenses but has been exposed to difficult financial maneuvers to conceal its source. The job of an ACAMS course specialist is based on day to day on stopping such operations from slipping into the global banking system. The CAMS specialist is trained for money-laundering purposes to detect efforts to use U.S. financial institutions. CAMS specialists are all hired by insurers, brokerages, major companies, and the federal government. Their job is also organized in line with the Bank Secrecy Act, a 1970 statute forcing financial institutions to work together to prevent money laundering. Understanding the work of an ACAMS specialist To track, prosecute, and unravel financial crimes, an anti-money laundering specialist is educated. Courses and qualifications in this specialty are offered by the Association of Accredited Anti-Money Launderin...