Why is certification for the anti-money laundering professional important?
Career opportunities abound for anti-money laundering specialists, but the days when untrained and under qualified personnel could fulfill such positions are over. The “consumer” of the services of a compliance officer and other anti-money laundering specialist has become more vigilant and demanding as the legal responsibilities and government expectations have grown more complicated. Certified anti-money laundering specialists are better prepared to detect and prevent money laundering activities worldwide.
Related Questions
- Is the NCCA licensure and board certification the same as (or equivalent to) a state’s Licensed Professional Counselor (LPC) certification?
- By joining ACAMS as a Professional Member, can I call myself a "CAMS" (Certified Anti-Money Laundering Specialist)?
- Why is certification for the anti-money laundering professional important?
