Plus-Ti participated at the ACAMS Annual Latin American Money Laundering Conference & Exhibition in Cancun, México
07-16-2008Plus-Ti participated at the ACAMS Annual Latin American Money Laundering Conference & Exhibition in Cancun, México The Association of Certified Anti-Money Laundering Specialists® (ACAMS®) is a membership based organization that serves as a platform for career development and professional networking for individuals in a wide range of industries, including the rapidly expanding anti-money laundering (AML) field. The organization provides resources for financial institutions and related businesses that help train, identify and locate practitioners who specialize in money laundering control policies, procedures & regulations.The mission of ACAMS is to advance the professional knowledge, skills and experience of those dedicated to the detection and prevention of money laundering around the world, and to promote the development and implementation of sound anti-money laundering policies and procedures. The event was on July 16-18, 2008
in Cancun, Mexico
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