UPCOMING ACAMS PROGRAMS and Events for 2012
ACFCS
Association of Certified Financial Crime Specialists
First Annual Conference
September 12-15, 2012
New York
ACAMS Annual Conference
Las Vegas
October 2-4, 2012
Money Transmitters Regulators Association
Annual Conference
October 1-5, 2012
Seattle
International Money Transmitters Association
National Money Transmitters Assocation
Annual Conference - Miami
October 23-26, 2012
Regularly Scheduled Web Seminars covering Compliance and AML Program, Asset Recovery and
e-Discovery issues available through:
AML Services
ACAMS
IAAR
ACEDS


