OREANDA-NEWS. April 25, 2012. IBA was represented on the 17th annual international conference of ACAMS (Association of Certified Anti-Money Laundering Specialists) in Miami (USA), IBA communicated in its press release, reported the press-centre of IBA. 

More than 700 specialists from USA, Canada, Latin America, EU, Georgia and Azerbaijan took part in the conference.

The spokesman from the largest financial institutions such as JP Morgan Chase, Lloyds Bank, Citigroup, Scotiabank, Goldman Sachs as well as auditor firms as KPMG, Ernst&Young were present on the conference.

Representatives of FBI, Ministry of Justice and State Treasury of USA also participated in the conference.

The participants were dicussing the decisions in the field of struggle against financial fraud and money laundering.