Tag: CAMS qualification
Does Tara Rivers have AML certification?
Does the financial services minister have the internationally recognised CAMS (Certified Anti-Money Laundering Specialist) qualification? Or any other designated anti-money laundering qualifications? Is there anyone on her staff who has those qualifications? Auntie’s answer: This question came as a comment on a CNS story last month on proposed laws relating to the offshore sector. I contacted […]
