Charles A. Intriago is a prominent lawyer entrepreneur and founder of ACAMS, he is known for his significant contributions to the field of anti-money laundering (AML) and financial crime prevention. He is the Founder of several influential organizations, including the Association of Certified Anti-Money Laundering Specialists (ACAMS), the Association of Certified Financial Crime Specialists (ACFCS), and the Association of Certified eDiscovery Specialists (ACEDS).