Anti–Money Laundering Conference in Cayman
In autumn, the Association for Certified Anti-Money Laundering Specialists offers its CAMS certification examination and preparation seminar in Cayman, which is internationally recognised, in conjunction with the Global Compliance Solutions 3rd Annual Anti–Money Laundering & Compliance Conference.
On October 6-7, 2007, anti-money laundering specialists from banking institutions, law enforcement and government sectors from all across the Caribbean will be able to take the examination in order to earn the CAMS designation. The CAMS designation is considered to be the gold standard in Anti-Money Laundering credentials.
Spokesperson for the Global Compliance Solutions conference, Karen O’Brien, said that qualified and certified experts in the sphere of anti-money laundering are always needed both in the Cayman Islands and throughout the Caribbean. According to her, “due to increased scrutiny from various regulatory bodies concerned with the development of international anti-money laundering policies and practice, AML professionals must always be one step ahead with the right resources and credentials to fight off the criminals and stay in the good graces of the regulatorsâ€.