ACAMS

Complaint for $256,213 alleging breach of contract in SumTotal Systems LLC v. Association of Certified Anti-Money Laundering Specialists LLC, based in Miami, domiciled in Delaware, at the Superior Court of the State of Delaware.

Complaint alleging breach of non-disclosure agreement involving a "direct competitor", the Association of Certified Anti-Money Laundering Specialists LLC, a.k.a. ACAMS, in Anti-Money Laundering & Financial Crimes Institute LLC, a.k.a. AMLFC Institute, of Florida v. Fareda Sands , of the Bahamas, at the Circuit Court of the 11th Judicial Circuit, in and for Miami-Dade County, Florida.

Miami-based anti-money laundering training firm ACAMS is suing a Bermuda company operated by locally-based compliance specialist Cheryl-Ann Mapp for alleged breach of intellectual property.

Writ of Summons in Association of Certified Anti-Money Laundering Specialists, LLC, trading as ACAMS, v. Compliance and Anti-Money Laundering Solutions Ltd., trading as C.A.M.S., at Bermuda Supreme Court.