ACAMS CAMS Online Access

It is against international laws on data protection to access information from foreign countries

Sovereignty of nations means that information cannot be accessed from foreign countries

Any information related to money laundering can be received from any organization at any time regardless of jurisdiction

Countries that are members of the Egmont Group can request assistance for information from each other

Statistical data regarding SARs filed during the reported period

All possible details of SARs filed during the reported period

Copies of all SARs filed during the reported period

Names of all customers subject to SARs filed during the reported period

Partial automation of data collection and analysis

Cost-effective access to a wide range of data

Real-time monitoring of selected transactions and data sources

Ability to conduct investigations with minimal human oversight

Enhanced ability to identity connections across various data sets

directly contact financial institutions in another country and share information pertinent to the investigation.

directly contact other FlUs in another country and share information pertinent to the investigation.

deputize its law enforcement investigators to assist in a material ongoing investigation in another country

assist law enforcement in another country with a material ongoing investigation.