Without a doubt, anti-money laundering (AML) is a growing industry, with an ever-increasing demand for experienced professionals. The challenge is in its complexity: there’s a great deal to absorb for newcomers—even experts at times have difficulty keeping up with current trends.

In addition, the field’s relatively recent emergence means that there were no professional standards to measure core competencies.

ACAMS’ response to such challenges has been the creation of a multifaceted educational program grounded in real-world, expert knowledge. Developed by an elite international AML council of experts, our multifaceted educational materials—available through our publications, online programs and worldwide seminars—offer AML practitioners top-of-the-line resources to excel in the field.

Top specialists conduct our web seminars, which cover the latest developments in key areas in the field and serve as the ideal group training modality. We also offer comprehensive, user-friendly online courses that not only can easily be adapted for multiple users, but also provide learners with hands-on, practical knowledge.

You’ll also find a wealth of other educational resources in the form of previous issues of our newsletter and ezine, a wide-ranging resource center with vital AML-related documents (guidance, interpretative notes, articles and more) from around the world, all organized for easy reference, and literature designed to help professionals enhance their job performance.