Network Announces Launch of the Society of Anti Money Laundering Professionals
The Anti Money Laundering Network is a leading international group of companies that formulates strategies to deter and detect money laundering. The Network announced yesterday that it was launching the Society of Anti Money Laundering Professionals. The goal of the Society will be to bring about new levels of professionalism and expertise amongst those engaged in combating money laundering within the financial sector, governments and commerce by providing a unique mix of professional development, mentoring and thought leadership.
Initially, admission to the Society is based on experience but after the launch phase, the Society will implement an examination-based structure for elevation to higher membership levels.
Members of the Society have access to a wide range of proprietary information services and learning and research materials and special interest groups as well as a developing branch network.
You can visit the Society's new website at http://www.socamlpro.org, which includes an application form to join the Society.
Read the full press release announcing the launch here.