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 [  About ACAMS ]  

The Anti-Money Laundering Association for the Career-Minded Professional


The Association of Certified Anti-Money Laundering Specialists® (ACAMS®) is a membership based organization that serves as a platform for career development and professional networking for individuals in a wide range of industries, including the rapidly expanding anti-money laundering (AML) field. The organization provides resources for financial institutions and related businesses that help train, identify and locate practitioners who specialize in money laundering control policies, procedures & regulations.

The mission of ACAMS is to provide a forum for career advancement, and to help develop the skills that AML practitioners require to optimize daily functions, improve job performance and expand employment opportunities. ACAMS offers professionals the tools to gain expertise in the areas of detection and prevention of money laundering worldwide, and arms them with the information to promote the development and implementation of sound anti-money laundering strategies and practices.

ACAMS grew from an expanding need to identify professionals with clearly defined expertise in the field of money laundering detection, prevention and control. The organization develops anti-money laundering programs and certifies specialists in financial and non-financial businesses and government agencies. ACAMS aims to help financial institutions remain in compliance by providing information on money laundering laws and regulations of the United States and other countries, including the U.S. Bank Secrecy Act and the USA PATRIOT Act.

The association seeks to help compliance officers, anti-money laundering specialists, in-service and retired government regulators and enforcement agents perform their duties well by providing up-to-date information, education, career development and professional networking opportunities.

ACAMS also offers the Certified Anti-Money Laundering Specialist (CAMS) designation. Candidates earn the CAMS credential by successfully completing a rigorous examination designed by industry leaders and an independent testing firm. The examination provides an objective measure of a professional’s knowledge of industry best practices, anti-money laundering standards and other areas that are crucial in the field. The CAMS credential is increasingly becoming the gold standard in the industry. By providing the CAMS designation ACAMS enables financial institutions, trades, businesses and government agencies identify experts in the field from which they may recruit personnel who meet certified standards. The organization’s goal is to support the efforts of ACAMS members as they evolve as professionals and expand their employment prospects.



ACAMS Membership Brochure and Application


Download our Membership Application (PDF)

Download our Brochure (PDF)


ACAMS Staff

Executive Director: Gregory Calpakis, CAMS

Senior Vice President of Business Development: Geoffrey Chunowitz, CAMS

Communications Manager : Karla Monterrosa-Yancey

Education and Training Manager: Rebecca Lentz, CAMS,

Education and Training Specialist: Saida Aliyy, Gabrielle Hartmann, CAMS

Member Services Manager: Connie Nieto

Member Services Representatives: Erica Araujo, Esther Pérez, Adriana Real, Claudia De Santelices

Certification Manager: Xaila Navarro

Certification Coordinator: Vanessa Rivera

Sales Support Coordinator: Nathaly Vera

Sr. Sales Coordinator of Conference, Events & Advertising: Aimee Harris

Account Executives: David Kehr, Sonia Leon, Camila Levy, Jose Lewis, Ryan Lucia, Andrea Winter

Events: Barbara Sanz, Zulema Moreno, Miguel Rodriguez

Web Development: Victor Pena


ACAMS
Brickell Bayview Center
80 Southwest 8th Street
Suite 2350
Miami, FL 33130 USA
Phone: +1 (866) 459-CAMS
Outside U.S.: +1 (305) 373-0020
Fax: +1 (305) 373-7788 or +1 (305) 373-5229
Email: info@acams.org
www.acams.org

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What People are saying about ACAMS

"Membership in ACAMS and CAMS certification are the mark of a true AML professional. We encourage our AML employees to join, and seek these credentials in our new recruits."

Dan D. Soto, CAMS, Chief Compliance officer RBC Centura

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