By Isabella Espinoza.
Attorney Eduardo Ayala becomes a member of the Association of Certified Anti-Money Laundering Specialist (ACAMS).
ACAMS is the largest international membership organization dedicated to enhancing the knowledge, skills and expertise of Anti-Money Laundering and Counter Terrorism Financing.
In Eduardo’s words: “having so many international clients and given current world trends, I always thought important to be ACAMS certified. That way we can not only better screen our own clients, but help them screen who they do business with. Certification in this sense is an important step, and one more tool available for our clientele.”
Certification requires a 6-week class, a 3 hour exam and 60-CAMS credits during a 3 year cycle to maintain it.
For more information on ACAMS visit http://www.acams.org/
For more information on our firm visit our practice areas section or call 305-570-2208 or email at questions@ayalalawpa.com
