Oscar J. Minter, CAMS is the anti-money laundering (AML) and payment card industry (PCI) compliance auditor for AAA Colorado. He is responsible to ensure the company provides the education, training and tools for their employees to be effective in complying with AML and PCI. To achieve this goal, one of Minter’s best accomplishments was establishing an educational and training relationship between AAA Colorado, the AAA National Association and ACAMS.
Since success with AML compliance depends on the employee’s educational opportunities and understanding the fundamentals of AML, this working relationship with ACAMS has been a very successful experience. It has allowed Minter to assist ACAMS in developing continuous AML learning and training webinars and seminars for AAA Colorado’s employees. In his long career, working with ACAMS has been one of Minter’s most positive achievements by helping develop the tools necessary to establish a successful AML program.