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Company intel
From the job board · LinkedIn data via posting sync- Industry
- Financial Services
- Company size
- 730 people
- Headquarters
- Washington, District of Columbia
- Type
- Privately Held
ACAMS is the global leader in certification, training, and intelligence for anti-financial crime (AFC) professionals. ACAMS sets the standard for how organizations prevent, detect, and respond to money laundering, fraud and sanctions evasion. Trusted by 70% of the world's leading banks, as well as governmental and law enforcement agencies, and FinTechs, the organization has 120,000+ members across 200+ countries and territories. Its 65+ chapters and annual conferences connect AFC professionals across every major financial center.
Association
Financial Services
Membership organisations
Management and consulting
