ACAMS
Entity

  • ACAMS

    Created in 2001
  • BETA

    Up & running (A)
    Existing signals show a regular activity

  • Social networks

    19,165 7,965 197,947

  • Activities

    fintech

  • Entity types

    SMB

  • Location

    1321 Upland Dr, Houston, TX 77043, USA

    Houston

    United States of America

  • Employees

    Scale: 51-200

    Estimated: 679

  • Engaged corporates

    14
    5 5

  • Added in Motherbase

    5 years, 6 months ago
Description
  • Value proposition

    A global community dedicated to ending financial crime.

    ACAMS is the largest international membership organization for Anti-Financial Crime professionals. We support individuals and organizations who are dedicated to ending financial crime through thought leadership, continuing professional education, and our best-in-class peer network.

  • ACAMS: Certified Anti-Money Laundering Specialist | ACAMS

    Advance Your Career. Get Exclusive Access. Become part of a global community dedicated to ending financial crime. Get started today!

    • https://www.acams.org/en
Corporate interactions BETA
Corporate TypeTweets Articles
Societe Generale
Societe Generale
Bank, Banking
Societe Generale
Bank, Banking 		Other

15 Aug 2023


EY Pythagoras
EY Pythagoras
IT Services and IT Consulting
EY Pythagoras
IT Services and IT Consulting 		Other

17 Jun 2021


HSBC
HSBC
Bank, Financial Services
HSBC
Bank, Financial Services 		Other

18 Apr 2024


Finovate
Finovate
Finance, Research, Research Services
Finovate
Finance, Research, Research Services 		Other

4 May 2021


PwC
PwC
Consulting, audit, IT Services and IT Consulting
PwC
Consulting, audit, IT Services and IT Consulting 		Other

28 Mar 2022


Deutsche Bank
Deutsche Bank
Bank, Financial Services
Deutsche Bank
Bank, Financial Services 		Other

20 Sep 2019


Mastercard
Mastercard
Finance, IT Services and IT Consulting
Mastercard
Finance, IT Services and IT Consulting 		Not capitalistic
Partnership
Not event

29 May 2020


DataFox
DataFox
IT services, IT Services and IT Consulting
DataFox
IT services, IT Services and IT Consulting 		Not capitalistic
Partnership
Event

9 Apr 2019


Fiserv
Fiserv
IT services, IT Services and IT Consulting
Fiserv
IT services, IT Services and IT Consulting 		Not capitalistic
Not partnership
Event

3 Oct 2018


United Nations Office for Disarmament Affairs
United Nations Office for Disarmament Affairs
International development, International Affairs
United Nations Office for Disarmament Affairs
International development, International Affairs 		Other

24 Sep 2021


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