ACAMS
Email address and contacts
Quick try with George Voloshin from acams.org
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ACAMS company description
ACAMS is the global leader in certification, training, and intelligence for anti-financial crime (AFC) professionals. ACAMS sets the standard for how organizations prevent, detect, and respond to money laundering, fraud and sanctions evasion. Trusted by 70% of the world's leading banks, as well as governmental and law enforcement agencies, and FinTechs, the organization has 120,000+ members across 200+ countries and territories. Its 65+ chapters and annual conferences connect AFC professionals across every major financial center.
Employee count
51-200
Industry
Financial ServicesHeadquarter address
1030 15th St NW, Suite 550, Washington, District of Columbia 20005, US
Country
United States
Company website
https://acams.org
Key Employees
- George VoloshinGlobal Expert - Anti-financial Crime
- Scott LyonsAccount Manager
- Craig TimmSenior Director Anti-Money Laundering
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New team members of ACAMS
David Roa
Customer Success Specialist
Delia Comas
Marketing Specialist
Jessica Chiu
Senior HR Business Partner APAC & EMEA. Global HR Project Mgmt Lead
Zac Couturiaux
Sales Executive
Natalie Kwan
Project Manager
Romila Chowdhury
Financial Crime SME