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.
Company Details
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.
FAQs
1. What other specialized certifications does ACAMS offer?
- Certified Know Your Customer (CKYC)
- Certified Global Sanctions Specialist (CGSS)
- 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.
Italy
Spain
Sweden
United States
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