ACAMS

Product description

Advancing Global Standards in Financial Crime Prevention

Overview
ACAMS (Association of Certified Anti-Money Laundering Specialists) is the world’s largest and most respected membership organization for financial crime prevention professionals. Dedicated to enhancing the expertise of individuals and organizations in the fight against money laundering, terrorism financing, and related threats, ACAMS plays a critical role in strengthening global compliance frameworks and regulatory alignment.

With members in over 175 countries and a robust international presence, ACAMS serves banks, financial institutions, government agencies, law enforcement bodies, and other regulated industries committed to advancing Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) efforts.

Mission and Purpose

ACAMS’ core mission is to equip professionals with the tools, knowledge, and certifications they need to detect, prevent, and respond to financial crimes. By setting the global standard for AML education and professional certification, ACAMS fosters a culture of compliance and ethical conduct across financial systems worldwide.

Key Offerings

1. Certifications

ACAMS is best known for its internationally recognized certifications that validate expertise in financial crime prevention:

Certified Anti-Money Laundering Specialist (CAMS) – The flagship certification recognized globally as the gold standard for AML professionals.
CAMS-Audit – Specialized certification for professionals conducting AML audits and assessments.
CAMS-FCI (Financial Crimes Investigations) – For those engaged in complex financial crime detection and investigation.
CGSS (Certified Global Sanctions Specialist) – Focused on global sanctions compliance and enforcement.
CCAS (Certified Cryptoasset Anti-Financial Crime Specialist) – A newer credential addressing financial crime risk in digital assets and blockchain.

These certifications support ongoing professional development and are often required or recommended by employers, regulators, and enforcement bodies.

2. Training & Education

ACAMS provides a wide range of educational resources to help professionals stay current with evolving regulations and threats:

Online and in-person training programs
Webinars, workshops, and virtual classrooms
Regional and global conferences featuring top compliance and enforcement experts
Customized corporate training solutions
Study materials and exam prep resources

Topics covered include AML/CTF compliance, sanctions, fraud prevention, customer due diligence (CDD), beneficial ownership, human trafficking, cybercrime, and more.

3. Membership & Resources

Members of ACAMS gain access to:

A global network of AML and compliance professionals
ACAMS Today magazine and other publications
Policy updates, white papers, and typology reports
Job boards and career advancement tools
Exclusive member-only webinars and discounts on certifications

ACAMS membership is a mark of professional credibility and a powerful resource for continuous learning and industry engagement.

4. Advocacy & Industry Engagement

ACAMS actively engages with governments, regulators, financial institutions, and NGOs to promote best practices and support the global fight against financial crime. Through thought leadership, collaboration, and public-private dialogue, ACAMS helps shape policies and regulatory expectations.

Global Reach and Impact

ACAMS hosts regional chapters around the world — including in North America, Latin America, Europe, the Middle East, Asia-Pacific, and Africa — ensuring localized support, networking opportunities, and culturally relevant training. These chapters organize regular events and facilitate the exchange of ideas and intelligence among professionals at all levels.