Gerace Appointed to Board of Central Ohio Anti-Money Laundering Associates

Taft partner Dominick S. Gerace II was recently appointed to the board of the Central Ohio Chapter of the Association of Certified Anti-Money Laundering Specialists (ACAMS) and will serve as the chapter’s law enforcement liaison. ACAMS is the largest international membership organization for Anti-Financial Crime professionals and supports individuals and organizations who are dedicated to ending financial crime through thought leadership, continuing professional education, and peer networking.

For more information or to get involved with ACAMS, visit here.

Gerace is Certified Anti-Money Laundering Specialist (CAMS) and a member of Taft’s Compliance, Investigations, and White Collar Defense and Commercial Litigation practices. He focuses his practice on representing and advising corporations and individuals in complex criminal, civil, and regulatory matters, including anti-money laundering and Bank Secrecy Act requirements.

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