The certification mark, as used by persons authorized by the certifier, certifies that the services are provided by compliance officers that have completed training and education in anti money laundering regulations, policies, and procedures. Certified persons provide assistance with regulatory compliance in the field of prevention of money laundering" or "Criminal investigation services" in the field of prevention of money laundering

'anti':28 'assist':38 'author':8 'certif':2 'certifi':11,12,35 'complet':23 'complianc':19,41 'crimin':51 'educ':26 'field':44,56 'investig':52 'launder':30,49,61 'mark':3 'money':29,48,60 'offic':20 'person':7,36 'polici':32 'prevent':46,58 'procedur':34 'provid':17,37 'regul':31 'regulatori':40 'servic':15,53 'train':24 'use':5

AMLCA

Owner

Goods & Services