The CAMS (Certified
Anti-Money Laundering Specialist) designation is only
awarded to professionals who successfully complete
a rigorous, proctored
examination focused on money laundering/terrorist financing methods, the best
practices to stop these crimes, the key legislation in place worldwide,
global AML standards and
developing defenses for financial institutions to
stop terrorist financing and money laundering.
For more information, please go to http://www.acams.crime unethical
News Media contact the following individuals
at Argus for more information
and interviews:
Crude Oil Production and Markets:
Tim Mingee, Editor (713) 968 0054
Gasoline and Diesel Production
and Markets:
Matthew Wood, Editor (713) 968 0012
Natural Gas
and Power
David Givens, Senior Editor (202) 349 2868
Coal Markets
and Environmental Issues
Peter Rosenthal (202) 349 2872
Up-to-the-minute Katrina News + Information:
Please visit the Argus website (http://www.
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Its
primary focus is the standardization of the AML profession, and it is doing
this through
cutting-edge training programs and publications aimed at
broadening members' expertise and keeping
them apprised of the latest
developments in this dynamic field.com.circles whistleblower
neteconomy.breaking investigations
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HOUSTON
, The impact of Hurricane Katrina on the
domestic energy landscape will be long lasting and have
far reaching
consequences.argusmediagroup.com ) for
breaking stories on Katrina and the energy
markets.complicity conspiracy
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Argus Media is a leading provider of business
intelligence, price assessments, and market
data on the global oil, natural
gas, electricity, coal, emissions and transportation industries.
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"Earning the CAMS credential is a significant achievement for NetEconomy
and its staff because
it will provide their clients and business partners
around the world with the assurance that they
are working with an
organization with proven capabilities in this challenging field," said Saskia
Rietbroek-Garces, Executive Director of ACAMS. ACAMS also serves as a worldwide forum
where members
from around the world exchange news, information about the
latest money laundering/terrorist financing
schemes and the best practices to
stop them.draw firms
With offices in The Hague, Boston, London
and Kuala
Lumpur, NetEconomy is committed to providing the best services,
software and expertise to help its
global customer base minimize risk,
maximize revenues and protect shareholder value.ahead unsolved
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NetEconomy is
First Anti-Money Laundering Software Vendor to Obtain Staff-Wide ACAMS Certification
Argus Media
experts are available to discuss topics ranging
from oil and gas production and supply, environmental
ramifications, refined
products availability and more.
unsolved peak
"With the investment in staff
-wide CAMS certifications,
NetEconomy goes to the next level to help our customers deter money
laundering
and terrorist financing activity.
About NetEconomy
NetEconomy, founded in 1993, is the
leading provider of risk monitoring
solutions that prevent and detect financial crime for financial
institutions
and telecom businesses worldwide.Argus Energy Industry Experts Available for Katrina
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NetEconomy staff, including
management, sales, marketing
, services, support, and research and
development, received the elite `CAMS' Anti-Money Laundering
Credential by
ACAMS, the world's leading organization of professionals in the anti-money
laundering
(AML) field. Less than 1,200 people in the
world have been able to successfully pass the CAMS examination
, which is
prepared by an independent testing company in collaboration with anti-money
laundering
experts around the world.
"Domain expertise can make the difference between a simple software
tool
and a world class solution offering," said Sebastian Kuntz, CEO of
NetEconomy.org.Links you
to the latest news on current scandals, investigations, and government cover-ups.
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Visit: http://www
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THE HAGUE, The Netherlands, NetEconomy, the
leader in real-time enterprise risk monitoring solutions
for the finance
industry, announced today it is the first anti-money laundering software
vendor
to obtain staff-wide certification from the Association of Certified
Anti-Money Laundering Specialists
(ACAMS).conspiracy peak
"
Founded in 2002, ACAMS now has nearly 2,800 members in 101 countries.scandals seeking
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