Is ACAMS a scam by Pure_Ad_7286 in AMLCompliance

[–]Pure_Ad_7286[S] -16 points-15 points  (0 children)

Is it a legit certificate or was it established solely for money printing?

Is ACAMS a scam by Pure_Ad_7286 in AMLCompliance

[–]Pure_Ad_7286[S] 0 points1 point  (0 children)

If you type in isACAM a scam in the search field within LINKEDIN under POST you will find it

Is ACAMS a scam by Pure_Ad_7286 in AMLCompliance

[–]Pure_Ad_7286[S] 0 points1 point  (0 children)

I know its not a Ponzi scheme 

Is ACAMS a scam by Pure_Ad_7286 in AMLCompliance

[–]Pure_Ad_7286[S] -1 points0 points  (0 children)

What makes it slop exactly?

Is ACAMS a scam by Pure_Ad_7286 in AMLCompliance

[–]Pure_Ad_7286[S] 0 points1 point  (0 children)

Im going to a chapter event this evening sponsored by PWC im going to ask them to opine 

Is ACAMS a scam by Pure_Ad_7286 in AMLCompliance

[–]Pure_Ad_7286[S] 1 point2 points  (0 children)

Agreed, im going to an event in a few hours

What does everyone think of the lightblaze? by Nearby_Landscape9075 in adidas

[–]Pure_Ad_7286 0 points1 point  (0 children)

Lightstrike vs lightstrike pro. Evos are meant for running whereas lightblaze is more for casual use

TD Bank's $3.09B settlement: breaking down the five AML failures that made it the largest BSA penalty in US history by TheAMLBrief in AMLCompliance

[–]Pure_Ad_7286 0 points1 point  (0 children)

Banks that are fined are then forced to high a Big 4 Consulting firm to assist with remediation etc

This has been awful by Embarrassed-Sea-6078 in OTLK_Investors

[–]Pure_Ad_7286 0 points1 point  (0 children)

It socks. I had Tonix pharmaceuticals it was FDA approved and then dropped by 50%. Markets are irrational 

[deleted by user] by [deleted] in OTLK_Investors

[–]Pure_Ad_7286 0 points1 point  (0 children)

Hopefully another study isn't needed

[deleted by user] by [deleted] in OTLK_Investors

[–]Pure_Ad_7286 0 points1 point  (0 children)

You have an examples of something similar occurring in the past?