Association of Certified Anti-Money Laundering Specialists
Association of Certified Anti-Money Laundering Specialists
ACAMS is the largest international membership organization dedicated to help improve the professional knowledge, skills and experience in the AML industry.
ACAMS is the largest international membership organization dedicated to help improve the professional knowledge, skills and experience in the AML industry.
Education is provided online only. Discounts are available to those who become members.
Certificates Include:
- AML Foundations
- Correspondent Banking
- Counter-Terrorist Financing
- Fighting Modern Slavery and Human Trafficking
- Anti-Bribery and Corruption
- Ending Illegal Wildlife Trade
- Sanctions Foundations
- Transaction Monitoring Foundations
Members also have access to moneylaundering.com, ACAMS Today, international conferences, full day seminars, web seminars, customized training and peer networking opportunities.
Certification with a CAMS designation is also available. It is the most widely recognized AML certification among compliance professionals worldwide. Candidates who pass the CAMS examination distinguish themselves as experts fully qualified for the demanding anti-money laundering duties in business and government.
