Fraud Fighter Podcast

014 - Certified AML Specialist Credential - ACAMS with Dr. Scott Grob

December 07, 2020 Robert Nordlander, CPA, CFE Episode 14
Fraud Fighter Podcast
014 - Certified AML Specialist Credential - ACAMS with Dr. Scott Grob
Show Notes

Dr. Scott Grob is a subject matter expert in anti-money laundering with the Association of Certified Anti-Money Specialists (ACAMS).  ACAMS is the gold standard in international anti-money laundering and compliance training.

www.acams.org
www.acamstoday.org

In this episode, we discuss:

  1. The value of the CAMS credential
  2. How ACAMS helps society in fighting money laundering
  3. How money laundering is an international problem.
  4. The training that ACAMS provides to stop money laundering

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