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CERTIFIED ANTI-MONEY LAUNDERING SPECIALIST (CAMS) Definition & Legal Meaning

Definition & Citations:

The Association of Certified AntiMoney Laundering Specialists issues certifications for this title. A professional gains this title by earning 40 credits through work experience and having three references, training and education, and passing the CAMS examination. Terrorism financing, antimoney laundering and its investigation, and compliance programs are all subjects of the CAMS programs.

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