Association of Certified Anti-Money Laundering Specialists (ACAMS) made an appearance on BBC Radio 4’s The Now Show, a Friday night comedy show based on current events. The biggest news right now is the Panama Papers, much of which references the ultra-wealthy as tax dodgers, making them money launderers. The show seemed to have taken liberties with some of the definitions it learned from ACAMS’s website for comesic effect, but the liberties were slight and technical at best. While educating the public of various terms in the business of money laundering, the show entertained.
M. C. Maltempo is a Certified Anti-Money Laundering Specialist and a Certified Fraud Examiner with more than a decade of experience.
Marcus Maltempo is a Certified Anti-Money Laundering Specialist and a Certified Fraud Examiner with more than a decade of experience helping banks, law firms and clients manage investigations and regulatory responses.