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:
- risk and methods of money laundering and terrorist financing;
- compliance standards for anti-money laundering and combating the financing of terrorism;
- anti-money laundering compliance programs; and
- 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.