Who should join ACAMS?

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Who should join ACAMS?

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Any individual with an active interest in the practices of the detection and prevention of money laundering and compliance with applicable laws and regulations, including the U.S. Bank Secrecy Act, as well as companies, institutions and agencies that employ them, should join ACAMS as a professional or corporate sponsor member. Individuals or organizations that have an active interest in anti-money laundering practices but are not concerned about certification should join as affiliate members. ACAMS is open to U.S. and international members.

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