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Partners And Associations |
ACAMS offers professionals the tools to gain expertise in the areas of detection and prevention of money laundering worldwide, and arms them with the information to promote the development and implementation of sound anti-money laundering strategies and practices.
Employer Support for the Guard and Reserve (ESGR) is a Department of Defense organization. Mission: To gain and maintain employer support for Guard and Reserve service by recognizing outstanding support, increasing awareness of the law, and resolving conflicts through informal mediation.
NominoData is a technology company formed to help clients with worldwide identity, compliance and risk management issues associated with the PATRIOT Act, the Bank Secrecy Act (BSA) and other challenges to modern day commerce. Our founders leverage their expertise in Anti-Money Laundering (AML), security, search, name/entity recognition, data analysis and extraction into innovative and productivity‐boosting products that revolutionize the field.
The Edcomm Group Banker’s Academy is a 21-year-old multimedia education and communication consulting firm specializing in the development of creative business solutions that improve productivity, customer service and market share - providing bottom-line results. The Edcomm Group Banker’s Academy has had the privilege of assisting many distinguished clients worldwide with business solutions in the form of eLearning programs, classroom instruction, multimedia production and online and print based documentation. Edcomm Banker's Academy offers many off-the-shelf and customized courses such as Teller Training, Compliance Training and Systems Training specifically designed for Banks, Credit Unions and Money Services Businesses (MSBs).
Compliance Alert
Compliance Alert is a Global Website for Compliance Professionals. Our aim is to assist financial and non-financial institutions to remain in compliance by managing their compliance risks, which can be defined as the reputation risk, legal, regulatory, financial loss, or any loss that these financial and non-financial institutions may suffer as a result of their failure to comply with all applicable laws, regulations, codes of conduct and standards of good practice.
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