September 2018 – New York, New York Verittas Risk Advisors Inc (verittas.com) proudly announces that Alexander Gordon has become a Certified Anti-Money Laundering Specialist (CAMS).
Alexander, CAMS, is a Manager for Verittas.
The Certified Anti-Money Laundering Specialist (CAMS) certification is considered to be the global gold standard in AML certifications.
According to George Mark, Verittas Chief Execution Officer, “Institutions with CAMS-certified compliance teams can:
Drive a culture of compliance from the top down by building highly skilled teams staffed with subject matter experts
Demonstrate to regulators and examiners their dedication to a standardized risk-based approach for protecting against money laundering threats and financial crime risks
Meet mandated AML training requirements through preparation and study and satisfy ongoing training through recertification and advanced certification activities
Safeguard more effectively against financial and reputational damage”
Verittas Risk Advisors, Inc. is a national firm providing regulatory compliance, consulting, internal audit and risk advisory services to the financial and banking industries. Verittas has offices in New York City and Los Angeles, California. For more information, please visit www.verittas.com.