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Legility news

Legility 04 / 25 / 19

Inventus eDiscovery Expert Erin Plante Receives Elite CAMS Anti-Money Laundering Credential, Demonstrating Commitment to Compliance.

Inventus eDiscovery Expert Erin Plante Receives Elite CAMS Anti-Money Laundering Credential, Demonstrating Commitment to Compliance


 


CHICAGO – April 25, 2019 – Inventus, a leading international legal support services provider, today announced that Erin Plante, director of strategy and consulting, was recently awarded the widely recognized CAMS® credential by the Association of Certified Anti-Money Laundering Specialists® (ACAMS®), the world’s leading organization of professionals in the anti-money laundering field. This certification demonstrates her commitment to the detection and prevention of money laundering.

The credential assures organizations in the private and public sectors that they are working with someone with the essential knowledge and background in this crucial and challenging field.

The CAMS (Certified Anti-Money Laundering Specialist) designation is awarded to professionals who successfully complete a rigorous examination demonstrating their aptitude and expertise in anti-money laundering detection and enforcement. The examination covers money laundering and terrorist financing methods, the best practices to stop these and other financial crimes, as well as key related legislation in place worldwide, global AML standards and developing defenses for financial institutions to stop terrorist financing and money laundering.

The CAMS certification requires mandatory anti-money laundering (AML) training requirements, satisfaction of ongoing training requirements, regular recertification, and advanced certification.

CAMS-certified compliance and consulting teams like those at Inventus work with their clients to:

  • Design, build, and drive a culture of compliance from the top down
  • Demonstrate to regulators and examiners their dedication to a standardized risk-based approach for protecting against financial crime risks
  • Meet mandated AML training requirements through preparation and study and satisfy ongoing training through recertification and advanced certification activities
  • Safeguard effectively against financial and reputational damage

"Earning the CAMS credential places Erin in an elite group of AML professionals,” said John Byrne, executive vice president of ACAMS. “The credential assures organizations in the private and public sectors that they are working with someone with the essential knowledge and background in this crucial and challenging field.”



ABOUT LEGILITY

Legility, a leading provider of technology-enabled legal services, provides consulting, technology, managed solutions, and flexible legal talent to corporations and law firms. The company has more than 1,000 lawyers, engineers, consultants, technology and data specialists, and operational experts serving more than one-third of the Fortune 100 and one-quarter of the Am Law 200. Founded in 2000 as Counsel On Call, Legility helps its clients improve operational efficiency. By combining people, processes, and technology, Legility offers innovative and bundled solutions that align with how the legal market is increasingly looking to engage. www.legility.com

ABOUT THE ASSOCIATION OF CERTIFIED ANTI-MONEY LAUNDERING SPECIALISTS® (ACAMS®)

ACAMS is a member of Adtalem Global Education (NYSE: ATGE), a global education provider headquartered in the United States. The organization's purpose is to empower students to achieve their goals, find success and make inspiring contributions to our global community. ACAMS is the largest international membership organization dedicated to enhancing the knowledge and skills of anti-money laundering (AML) and financial crime professionals from a wide range of industries, with extensive resources designed to develop and sharpen the skills required for superior job performance and career advancement. Its CAMS certification is the most widely recognized AML certification among compliance professionals worldwide. Visit acams.org for more information.


Sarah Brown
Head of Marketing
+1 312.819.2533
sarah.brown@legility.com

About the author

Legility
Legility

Legility, a leading provider of technology-enabled legal services, provides consulting, technology, managed solutions, and flexible legal talent to corporations and law firms. The company has more than 1,000 lawyers, engineers, consultants, technology and data specialists, and operational experts serving more than one-third of the Fortune 100 and one-quarter of the Am Law 200. Legility helps its clients improve operational efficiency. By combining people, processes, and technology, Legility offers innovative and bundled solutions that align with how the legal market is increasingly looking to engage. www.legility.com

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