ACAMS

ACAMS (Association of Anti-Money Laundering Specialists) is the biggest international membership organization leading Anti-Financial Crime professionals. The organization Supports individuals and organizations dedicated and ending financial crime through ideal leadership, continuing professional education, and a best-in-class peer network. 

• Founder: Charles A. Intriago
• Founded: 2001
• Headquarters: Miami, Florida

Key Features:

• Supports organizations to build robust Anti-Financial Crime readiness
• Offers various study materials including virtual classrooms and practice exams.
• Training is designed for beginner and advanced levels so that at any stage professionals can improve their skills.
• Hosts webinars and virtual events featuring industry experts and covering region-specific and global financial crime topics.
• It is known for its CAMS certifications which are recognized globally for professionals in the AML field.

ACAMS spreads its members over 175 countries and regions across every industry that interacts with the financial system. The partners are like-minded organizations to enhance educational programming and provide members with additional benefits.

FAQs

1. What other specialized certifications does ACAMS offer?

1. Certified Know Your Customer (CKYC)
2. Certified Global Sanctions Specialist (CGSS)
3. Certified Financial Crime Specialist (CFCS)

2. What type of training does ACAMS provide?

Conferences focused on AML, webinars, e-learning courses, workshops, and boot camps.