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唐朱昌
唐朱昌
教授,博士生导师。复旦大学中国反洗钱研究中心首任主任,复旦大学俄...
严立新
严立新
复旦大学国际金融学院教授,中国反洗钱研究中心执行主任,陆家嘴金...
陈浩然
陈浩然
复旦大学法学院教授、博士生导师;复旦大学国际刑法研究中心主任。...
何 萍
何 萍
华东政法大学刑法学教授,复旦大学中国反洗钱研究中心特聘研究员,荷...
李小杰
李小杰
安永金融服务风险管理、咨询总监,曾任蚂蚁金服反洗钱总监,复旦大学...
周锦贤
周锦贤
周锦贤先生,香港人,广州暨南大学法律学士,复旦大学中国反洗钱研究中...
童文俊
童文俊
高级经济师,复旦大学金融学博士,复旦大学经济学博士后。现供职于中...
汤 俊
汤 俊
武汉中南财经政法大学信息安全学院教授。长期专注于反洗钱/反恐...
李 刚
李 刚
生辰:1977.7.26 籍贯:辽宁抚顺 民族:汉 党派:九三学社 职称:教授 研究...
祝亚雄
祝亚雄
祝亚雄,1974年生,浙江衢州人。浙江师范大学经济与管理学院副教授,博...
顾卿华
顾卿华
复旦大学中国反洗钱研究中心特聘研究员;现任安永管理咨询服务合伙...
张平
张平
工作履历:曾在国家审计署从事审计工作,是国家第一批政府审计师;曾在...
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上传时间: 2010-10-27      浏览次数:1590次
Leading Anti-Money Laundering Association Expands Its International Reach to South Africa
关键字:money laundering

http://www.i-newswire.com/leading-anti-money-laundering-association/68885

 

The Association of Certified Anti-Money Laundering Specialists (“ACAMS”) announces the formation of its South Africa Chapter.

 

Miami, FL, October 25, 2010 - ACAMS is an international membership organization dedicated to enhancing the knowledge and skills of Anti-Money Laundering (“AML”) professionals from a wide range of industries. It serves in excess of 10,000 members in more than 140 countries. The South Africa Chapter is adding to the growing number of international chapters helping to bring ACAMS’ mission to countries worldwide. Other international chapters of ACAMS are the Australasian and Nigeria Chapter. The South Africa Chapter is made up of anti-money laundering professionals from surrounding areas and provides a forum for development and networking of its members.

 

"ACAMS is committed to the development of chapters as a prime source of providing the AML community with access to peers who can share expertise in this challenging area. The Chapter Board is on the leading edge of international AML issues and is committed to assisting anti-money laundering professionals throughout South Africa and its surrounding areas” said John J. Byrne, Executive Vice President of ACAMS.

 

Upcoming Inaugural Event:

 

On Wednesday, 3 November 2010, the South Africa Chapter’s Inaugural Event will be held at the offices of PricewaterhouseCoopers (PwC) in Johannesburg from 17h00 – 20h30 (Leeuwkop Road, Sunninghill - Training Room 1, Johannesburg – South Africa). This is a complimentary event for all Anti-Money Laundering professionals in the area. Adding to this exciting event is guest speaker Murray Michell, Director of Financial Intelligence Centre in South Africa. Participants will have the opportunity to meet members of the South Africa Chapter Executive Board. Registration in advance is required as space is limited.