- Amentum (Washington, DC)
- …candidate to serve as the ICITAP Algeria Countering Financing of Terrorism (CFT)/ Anti - Money Laundering (AML) Advisor (henceforth referred to as "Project ... ICITAP is a cornerstone of America's global strategy for combating transnational crime, terrorism, countering trafficking in persons, establishing rule of law… more
- Amentum (Washington, DC)
- …of this contract.** **Desired Skills:** **Additional certification, such as CAMS (Certified Anti - Money Laundering Specialist) or CFE (Certified Fraud ... national security threats posed by terrorism as well as the trafficking of money , human trafficking, illicit financial flows, illegal trade in natural resources and… more