The South Florida Chapter was founded on November 7, 2007 by an Executive Board composed of professionals from the AML field active in the South Florida region. The Chapter’s role is to assist the international association in its mission to advance the professional knowledge, skills and experience of those dedicated to the detection and prevention of international money laundering by representing the association to the local members and community. One of the Chapter’s goals is to promote ACAMS as a platform for career development and professional networking for individuals. In addition, the Chapter will be a resource for financial institutions and related businesses to identify specialists in the rapidly expanding anti-money laundering field by organizing meetings and events of local interest for members and non-members.
Company Details
- Employees
- 7
- Founded
- -
- Address
- Miami, Fl 33130, Us
- Industry
- Education Administration Programs
- NAICS
-
Administration of Education Programs
- Website
- https://www.acams.org/en/chapters/united-states-southeast/south-florida-chapter#overview-daebc4b8
- Keywords
- AML, Fraud, Sanctions Compliance, BSA.
- HQ
- Miami, FL
Acams South Florida Chapter Questions
Acams South Florida Chapter's website is https://www.acams.org/en/chapters/united-states-southeast/south-florida-chapter#overview-daebc4b8
Acams South Florida Chapter's LinkedIn profile is https://www.linkedin.com/company/acams-south-florida-chapter
Acams South Florida Chapter has
7 employees.
View email and phone details for 7
employees at Acams South Florida Chapter.
Acams South Florida Chapter's industry is
Education Administration Programs
Acams South Florida Chapter's top competitors are
Block,
Acams Central Texas Chapter,
South Florida Compliance Association,
Acams Central Florida Chapter,
Acams,
Central Ohio Acams Chapter,
Bankunited,
Acams Today,
Cash App,
Fiba (Financial & International Business Association).
Acams South Florida Chapter's categories are Education Administration Programs
Acams South Florida Chapter's founding year is 2007
