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	<title>ChinaCSR.com &#187; ACAMS</title>
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		<title>Fudan University And ACAMS To Offer Anti-money Laundering Training In China</title>
		<link>http://www.chinacsr.com/en/2009/05/26/5331-fudan-university-and-acams-to-offer-anti-money-laundering-training-in-china/</link>
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		<pubDate>Mon, 25 May 2009 19:30:38 +0000</pubDate>
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				<category><![CDATA[Law & Order]]></category>
		<category><![CDATA[ACAMS]]></category>
		<category><![CDATA[anti-money laundering]]></category>
		<category><![CDATA[bank]]></category>
		<category><![CDATA[degree]]></category>
		<category><![CDATA[diploma]]></category>
		<category><![CDATA[finance]]></category>
		<category><![CDATA[Fudan]]></category>
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		<description><![CDATA[Fudan University has signed an agreement with the Association of Certified Anti-Money Laundering Specialists to provide anti-money laundering training in mainland China. ACAMS and Fudan University will work together to provide a range of training including basic AML courses focusing on China's regulatory requirements and the study of global standards and leading practices in fighting [...]]]></description>
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		<title>Anti-Money Laundering Association Opens Hong Kong Office</title>
		<link>http://www.chinacsr.com/en/2009/01/14/4191-anti-money-laundering-association-opens-hong-kong-office/</link>
		<comments>http://www.chinacsr.com/en/2009/01/14/4191-anti-money-laundering-association-opens-hong-kong-office/#comments</comments>
		<pubDate>Tue, 13 Jan 2009 19:31:17 +0000</pubDate>
		<dc:creator>editor</dc:creator>
				<category><![CDATA[Law & Order]]></category>
		<category><![CDATA[ACAMS]]></category>
		<category><![CDATA[AML]]></category>
		<category><![CDATA[Asia]]></category>
		<category><![CDATA[Association of Certified Anti-Money Laundering Specialists]]></category>
		<category><![CDATA[Bank of China]]></category>
		<category><![CDATA[CAMS]]></category>
		<category><![CDATA[counter-terrorism]]></category>
		<category><![CDATA[CTF]]></category>
		<category><![CDATA[financing]]></category>
		<category><![CDATA[hong kong]]></category>

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		<description><![CDATA[At a time when China is taking a stricter stance on financial irregularities the U.S. based Association of Certified Anti-Money Laundering Specialists has opened an office in Hong Kong. Gregory Calpakis, a certified anti-money laundering specialist and executive director of ACAMS, said that because Hong Kong is one of the world's financial centers ACAMS was [...]]]></description>
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