Dr. Scott Grob is a subject matter expert in anti-money laundering with the Association of Certified Anti-Money Specialists (ACAMS).  ACAMS is the gold standard in international anti-money laundering and compliance training. <a href='http://www.acams.org'>www.acams.org</a> <a href='http://www.acamstoday.org'>www.acamstoday.org</a> In this episode, we discuss:<ol><li>The value of the CAMS credential</li><li>How ACAMS helps society in fighting money laundering</li><li>How money laundering is an international problem.</li><li>The training that ACAMS provides to stop money laundering</li></ol>If you have benefited from this podcast episode, please subscribe to the podcast on your favorite podcast platform.  Also, leave a review because that helps in the search rankings so others can find it.<a rel="payment" href="https://www.buymeacoffee.com/fraudfighter">Support the Show.</a>

015 - Money Laundering Stories - Jeffrey Robinson, Bestselling Author

Hosted by a former white-collar federal criminal investigator, this bi-weekly podcast seeks to find the best tools, practices, opportunities, and people to answer your questions about fraud and forensic accounting.  Every episode is a conversation with an expert in the fraud or forensic accounting industry who has a story to tell, ideas and wisdom to share, successes to inspire, and failures to confess. Where can you find the right credentials for your career? Where can you find the right training for you and where you want to be? What opportunities exist in the anti-fraud industry? What software or technology is available to help you in your career? If you are asking these questions, this podcast is for you.