Shalni Arora

The Association of Certified Fraud Examiners is a global organization that aims to reduce fraud worldwide by empowering anti-fraud professionals with leading-edge training, resources, and professional certification. The organization is based in Austin, TX. The organization offers membership, certification, and recertification programs, as well as fraud resources such as a fraud library, case studies, and a blog.

Association of Certified Anti-Money Laundering Specialists, Inc. provides training and certification, runs conferences and disseminates information on detection and prevention of money laundering. The company was founded in 2001 by Joy C. Meason and Charles A. Intriago and is headquartered in Miami, FL.

Association of Certified Fraud Examiners operates as anti-fraud organization and premier provider of anti-fraud training and education. The company was founded 1988 and is headquartered in Vancouver, Canada.

ACAMS Vancouver Chapter provides AML/CTF and financial crime detection and prevention professionals. It specializes in support, guidance, training, and peer interaction. The company is headquartered in Vancouver, Canada.

Part of Ethel Austin Investments Ltd., Spurstow Properties Ltd. is a British company that provides property investment services. The company is based in Chester, UK and was founded in 2005.

Cheshire Community Foundation Ltd. is a British company that provides charities and funds. The non-profit company is based in Northwich, UK. The company was founded in 2011. Zoe Sheppard has been the CEO of the company since 2015.

Cheshire Provider Services Trading Co. Ltd. engages in social work activities without accommodation for the elderly and disabled. The company is headquartered in Chester, the United Kingdom.

Part of Internews Network, Internews Europe engages in media development by supporting independent media and free information flows in fragile states. The company is based in London, UK. The British company was founded in 1995. Daniel Bruce has been the CEO of the company since 2008.

The Forum for the Future is an international sustainability non-profit organization that has been working for over 25 years to accelerate the shift towards a just and regenerative future. The non-profit company is based in London, UK, and has offices in the US and India. The British company uses their systems change and futures expertise to tackle critical challenges such as the climate emergency, transforming food and farming systems, and ensuring more resilient and equitable supply chains. The company also equips individuals and organizations to act more systemically to enable long-term, transformative change. The company was founded in 1996 by Jonathon Porritt, and the CEO is Sally Uren.