Certified Anti-Money Laundering Specialist
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RFXT’s Chief Compliance officer receives Elite ‘CAMS’
Anti-Money Laundering Credential Chief Compliance Officer, of Royal Forex Trading SAL, Mr. Fady Jawlakh - Attoney at Law was recently awarded the widely recognized CAMS® credential by the Association of Certified Anti-Money Laundering Specialists® (ACAMS®), 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 & 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 & developing defenses for financial institutions to stop terrorist financing & 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 & inspiration they need to protect their institutions against the threat of money laundering, terrorist financing and related financial crime, & the tools to advance their skills and keep the AML professional ahead of those that engage in these criminal activities. | | | |
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