ACFCS establishes McDonald Award to recognize lifetime achievement in preventing, combating financial crime

ACFCS establishes McDonald Award to recognize lifetime achievement in preventing, combating financial crime Annual award created in honor of Mike McDonald,  leading AML expert who played key role in law enforcement’s response to money laundering  Oct. 23, 2017 — MIAMI. — The Association of Certified Financial Crime Specialists (ACFCS), a BARBRI professional association, has established …

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