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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: 2010-04-20      浏览次数:2064次
Association Launches First-Ever Professional Networking Website for Anti-Money Laundering Compliance Professionals

Apr.20, 2010

 

MIAMI, April 20 -- The Association of Certified Anti-Money Laundering Specialists® (ACAMS®) released today a new version of its Website www.ACAMS.org, which features professional networking functionality including the ability for members to set up a profile and connect directly with other members.

 

"The new Website embodies the core mission of ACAMS by giving members a tool to easily connect with other AML/CTF/Sanctions compliance professionals throughout the world, be it for questions about regulatory changes or tips on career advancement," said Executive Vice President John Byrne, CAMS. "In this industry, information exchange is critical not only within organizations, but between the public and private sectors. This site is the perfect conduit for open communication."

 

The Website also offers discussion forums and a resource center that provides reference materials, useful links and other documents for download. It also allows members to upload and share their own documents.

 

"Our pre-launch test group responded very enthusiastically to the site and I am confident our members will find exceptional value in this new benefit," said Byrne. "It is like a social networking site, but for AML professionals. The possibilities are limitless and ushers in an exciting new era for the ACAMS community."