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ACAMS Members Helping Members
Listserv Information
Welcome to the ACAMS “MEMBERS
HELPING MEMBERS” Listserv. The ACAMS Listserv is an e-mail discussion group
that allows ACAMS members to exchange information with each other. The list
removes geographical boundaries from communication and is available to our
members—right now—wherever
they are.
Colleagues in the discussion group can share ideas, information, and
questions on relevant issues. The online mailing list is quick and simple to
use, so you can stay current on trends in the anti-money laundering industry.
Since it is e-mail-based, it’s available 24 hours a day, seven days a week;
information from your peers is available when you need it.
We hope you will
join the ACAMS list community.
By joining and using the ACAMS
e-mail Listserv, you agree that you have read and will follow the rules and
guidelines set for this peer discussion group. You also agree to reserve list
discussions for topics best suited to the medium.
As with any
community, there are guidelines governing behavior on the Listserv. For
instance, violating antitrust regulations, libeling others, selling, and
marketing are not permitted. Please take a moment to acquaint yourself with
these important guidelines. If you have questions, email the list manager. ACAMS reserves the right to suspend or
terminate membership on all lists for members who violate these rules.
 Do not
post commercial messages. The cyberspace term for this is spamming.
Contact people directly with products and services that you believe would help
them.
Use
caution when discussing products. Information posted on the lists is available
for all to see, and comments are subject to libel, slander, and antitrust laws.
All
defamatory, abusive, profane, threatening, offensive, or illegal language or
materials are strictly prohibited. Do not post anything in a Listserv message
that you would not want the world to see or that you would not want anyone to
know came from you.
Please
note carefully all items listed in the disclaimer and legal rules below,
particularly regarding the copyright ownership of information posted to the
list.
Remember
that ACAMS and other e-mail list subscribers have the right to reproduce
postings to this Listserv.
Disclaimer and legal
rules
This list is provided
as a service of the Association of Certified Anti-Money Laundering Specialists.
ACAMS accepts no responsibility for the opinions and information posted on this
site by others. ACAMS disclaims all warranties with regard to information
posted on this site, whether posted by ACAMS or any third party; this
disclaimer includes all implied warranties of merchantability and fitness. In
no event shall ACAMS be liable for any special, indirect, or consequential
damages or any damages whatsoever resulting from loss of use, data, or profits,
arising out of or in connection with the use or performance of any information
posted on this site.
By posting material,
the posting party warrants and represents that he or she owns the copyright
with respect to such material or has received permission from the copyright
owner. In addition, the posting party grants ACAMS and users of this list the
nonexclusive right and license to display, copy, publish, distribute, transmit,
print, and use such information or other material.
Messages should not
be posted if they encourage or facilitate members to arrive at any agreement
that either expressly or impliedly leads to price fixing, a boycott of
another's business, or other conduct intended to illegally restrict free trade.
Messages that encourage or facilitate an agreement about the following subjects
are inappropriate: prices, discounts, or terms or conditions of sale; salaries;
profits, profit margins, or cost data; market shares, sales territories, or
markets; allocation of customers or territories; or selection, rejection, or
termination of customers or suppliers.
ACAMS does not
actively monitor the site for inappropriate postings and does not solely
undertake editorial control of postings. However, in the event that any
inappropriate posting is brought to ACAMS' attention, ACAMS will take all
appropriate action.
ACAMS reserves the
right to terminate access to any user who does not abide by these guidelines.
Important Listserve
Etiquette
Include a signature tag on all messages. Include your name, affiliation, location, and e-mail address.
State
concisely and clearly the specific topic of the comments in the subject line.
This allows members to respond more appropriately to your posting and makes it
easier for members to search the archives by subject.
Include
only the relevant portions of the original message in your reply, delete any
header information and put your response before the original posting.
Send
messages such as "thanks for the information" or "me, too" to individuals—not
to the entire list. Do this by using your e-mail application's forwarding
option and typing in or cutting and pasting in the e-mail address of the
individual to whom you want to respond.
To remove
yourself from the list simply send info@acams.org
an email with the subject line: "Please remove me from the list", and in
the main body write only: "signoff ANTI-MONEYLAUNDERING". If you'd like
to change the e-mail address where you receive Listserv postings, please e-mail info@acams.org with:
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a. |
The subject line: "e-mail address change" |
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b. |
Your preferred e-mail address |
c. |
Your ACAMS member number |
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