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3 unusual facts about Association of Certified Anti-Money Laundering Specialists


Association of Certified Anti-Money Laundering Specialists

In May 2009, ACAMS signed an agreement with Fudan University in Shanghai to jointly provide anti-money laundering training throughout mainland China.

The chairman of the Independent Corrupt Practices Commission (ICPC), Justice Emmanuel Ayoola, said the ICPC was looking forward to a fruitful partnership with ACAMS in the campaign against corruption and all other related crimes.

In July 2008, ACAMS and Case Western Reserve University School of Law offered a five-day course for compliance officers and others interested in the AML field.



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