TAMLO International Inc.- Anti-money laundering online training

AML Resources

These are some of the organizations that support national and international anti-money laundering and
counter-terrorist financing efforts.

Associations

Association of Certified Anti-Money Laundering Specialists (ACAMS) www.acams.org
National Money Transmitters Association (NMTA) www.nmta.us
The Anti-Money Laundering Association (AMLA) www.theamla.com

Consultants

AML Experts – Connie Fenchel, CAMS www.amlexperts.com
AML Services International – Saskia Rietbroek, CAMS www.nomoneylaundering.com
Clement Advisory Group – Garry Clement, CAMS www.clementadvisorygroup.ca

Government Links

Australia: Australian Transaction Reports and Analysis Centre (AUSTRAC) www.austrac.gov.au
Canada: Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) www.fintrac.gc.ca
International: Financial Action Task Force (FATF) www.fatf-gafi.org
USA: Financial Crimes Enforcement Network (FinCEN) www.fincen.gov

Miscellaneous

Compliance Advantage www.complianceadvantage.com
International Money Laundering Information Network (IMoLIN) www.imolin.org
 

Garry Clement, CAMS

Interview with Garry Clement
President and CEO,
Clement Advisory Group

Garry Clement talks about Canada's anti-money laundering history and current international role.

Mr. Clement is is a well-known AML expert, head of Clement Advisory Group, former director of the RCMP Proceeds of Crime, and co-chair of the Canada chapter of ACAMS. He is also Executive Vice President, Client Relations of Tamlo.

Elaine Shannon

Interview with Elaine Shannon

In this excerpt from "Flag the Money - AML Training for Frontline Employees" Elaine Shannon talks about the origins of money laundering in the US.

Ms. Shannon is an award-winning journalist and author. She writes extensively about organized crime.

  • © 2011 TAMLO International Inc
  • TAMLO ™ and Flag the Money ™ are trademarks of TAMLO International Inc.
  • Site by Rodeo Interactive