Formosan Brothers' Senior Legal Consultant Terry Tu successfully passed the Certified Anti-Money Laundering Specialist (CAMS) Exam and is now a Certified Anti-Money Laundering Specialist. The CAMS credential is a gold standard in anti-money laundering certifications and is recognized internationally
Formosan Brothers' Senior Legal Consultant Terry Tu successfully passed the Certified Anti-Money Laundering Specialist (CAMS) Exam and is now a Certified Anti-Money Laundering Specialist. The CAMS credential is a gold standard in anti-money laundering certifications and is recognized internationally by private and governmental institutions (including supervisory, prosecutory, and law enforcement agencies). The CAMS certification covers: money laundering and terrorist financing analysis, understanding of international anti-money laundering practices, design and introduction of anti-money laundering compliance systems, anti-money laundering investigation practices, etc. It is a certification proving the certificate holder's professional knowledge in detecting and preventing money laundering.