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CAL Bank Ghana Ltd is pleased to announce that two of its officers, Barbara Banson (Chief Auditor) and Reindorf Atta Gyamena (Compliance Officer) were recently awarded the widely recognized CAMS® credential by the Association of Certified Anti-Money Laundering Specialists® (ACAMS®) in Miami, Florida. ACAMS is the world’s leading organization of professionals in the anti-money laundering (AML) field. The CAMS (Certified Anti-Money Laundering Specialist) designation is awarded to professionals who successfully complete a rigorous examination demonstrating their aptitude and expertise in anti-money laundering detection and enforcement. The examination covers money laundering and terrorist financing methods, the best practices to stop these and other financial crimes, as well as key related legislation in place worldwide, global AML standards and developing defenses for financial institutions to stop terrorist financing and money laundering. Over 4,000 members successfully passed the CAMS examination, which is prepared by an independent testing company in collaboration with anti-money laundering experts around the globe. “Earning the CAMS credential places the successful candidate in an elite group of AML professionals and assures employers in the private and public sectors that they are working with someone with the essential knowledge and background in this crucial and challenging field,” said John Byrne, Executive Vice President of ACAMS. Founded in 2002, ACAMS now has close to 11,000 members in over 140 countries. Since its creation, ACAMS mission is to provide a global platform for career development for leading professionals in the AML field. ACAMS gives members the insight, information and inspiration they need to protect their institutions against the threat of money laundering, terrorist financing and related financial crime, and the tools to advance their skills and keep the AML professional ahead of those that engage in these criminal activities. For more information on ACAMS, please visit www.acams.org or www.acams.org/espanol. FOR FURTHER INFORMATION: CAL Bank (Posted: Nov 17 2011 ) « Back to headlines |