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Harry Dixon, III Earns CAMS Designation

Harry Dixon, III, has earned the designation of Certified Anti-Money Laundering Specialist (“CAMS”) from the Association of Certified Anti-Money Laundering Specialists (“ACAMS”).  By earning the CAMS designation, Mr. Dixon has demonstrated subject-matter expertise in:

  1. risk and methods of money laundering and terrorist financing;
  2. compliance standards for anti-money laundering and combating the financing of terrorism;
  3. anti-money laundering compliance programs; and
  4. conducting or supporting the investigation process.

In order to sit for the exam, Mr. Dixon had to first qualify based on professional experience and education, as well as pass a criminal background check.

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