Association of Certified Anti-Money Laundering Specialists
ACAMS is the largest international membership organization dedicated to advancing the professional knowledge, skills and experience of those dedicated to the detection and prevention of money laundering around the world, and to promote the development and implementation of sound anti-money laundering policies and procedures. Links to publications and articles.
Association of Certified Fraud Examiners
The ACFE is the world's largest anti-fraud organization and premier provider of anti-fraud training and education. Together with more than 85,000 members, the ACFE is reducing business fraud worldwide and inspiring public confidence in the integrity and objectivity within the profession. Consult their Resources page.
American Institute of CPAs
We are the American Institute of CPAs, the world’s largest member association representing the accounting profession.