2017 | 2016 | 2015 | 2014 | 2013 | 2012

Listed below are training courses accredited by ACAMS that have received CAMS credits. Those who have achieved accreditation have been approved by ACAMS for courses that evidence high-quality AML and financial crime training. Providers wishing to accredit a course will need to complete and submit the ACAMS Accreditation Application along with the necessary supporting documentation and application fee no later than 30 days prior to the start date of their course. In no instance will applications received after the program be accepted for CAMS credits.

Please Note: ACAMS awards 1 CAMS credit for every hour of continuous training. ACAMS Live Chats and live Web Seminars offer participants 1-2 credits depending on the length of the event. Recorded sessions are not included.

Accreditation Guidelines

Organization Course Event Date Event Location CAMS Credits
AML Services International, LLC Webinar: Top 10 AML Predictions and Trends for 2016 and Beyond 1/14/2016 International and USA 1
Banker’s Toolbox West Coast BAM Users Group Meeting 1/22/2016 Nevada – USA 6
ACAMS ACAMS 4th Annual AML Risk Management Conference New York 1/25/2016 New York – USA 6
FIS Enterprise Governance, Risk and Compliance Solutions 2016 Risk Information Security and Compliance (RISC) Summit 1/25/16- 1/27/16 California – USA 10
AML Services International, LLC Webinar: Four Common Financial Crime Scams Happening Now – And Best Practices for Detecting Them 2/4/2016 International and USA 1
Federal Financial Institutions Examination Council (FFIEC) Anti-Money Laundering Workshop 2/09/16 – 2/12/16 8/16/16 – 8/19/16 Virginia -USA 20
US Attorney’s Office, Middle District NC Bank Secrecy Act Seminar 2/18/16-2/19/16 North Carolina-USA 8
Atlantic Community Bankers Bank Webinar: Corporate Documentation 2/23/2016 Pennsylvania -USA 1
Verafin Verafin 2016 Seminars 2/2016-12/2016 13 states – USA 5
American Express Evolution and Impact of US & International AML Regulations 2/29/2016 New York – USA 3
European Institute of Management & Finance (EIMF) KYC: Do I Really Know Who I am Working With? 3/15/2016 International 6
AML Services International, LLC Webinar: Advanced Excel® Skills for AML/KYC Analysts 3/17/2016 International and USA 1
The Nevis Financial Services Regulation AML/CFT Awareness Seminar & Training Workshop 3/21/16- 3/22/16 Nevis -West Indies 10
American Express AML Program Overview – U.S. & International Markets 3/22/2016 New York – USA 1
Morgan Stanley Internal Audit Department Auditing AML and Sanctions in Wealth Management 3/29/2016 New York – USA 1
ACAMS, Labex ReFi and ESCP Europe Fighting the Financing of Terrorism: Regulations, Measures and Enforcement in France, Europe and the USA 4/5/2016 Paris – France 3
SIFMA SIFMA Anti-Money Laundering and Financial Crime Conference 4/5/16- 4/6/16 New York – USA 12
AML Services International, LLC Webinar: View from the Trenches: Conducting a Risk-Based Audit of the AML Program 4/7/2015 International and USA 1
ACAMS MLDC 21st Annual International Conference – Pre-Conference Workshop A
Updating Onboarding for Improving Compliance Oversight
4/10/2016 Florida – USA 3
ACAMS MLDC 21st Annual International Conference – Pre-Conference Workshop B
Building and Maintaining a Risk-Based Sanctions Management Program
4/10/2016 Florida – USA 3
ACAMS MLDC 21st Annual International Conference 4/11/16-4/13/16 Florida – USA 17
California Community Banking Network BSA/AML Bootcamp – Following the Money! 4/12/16- 4/13/16 California – USA 12
American Express IAG AML Audit Program Overview Part 1 – Governance 4/14/2016 New York – USA 3
Digital Finance Institute Reg Tech- How Regulations and Technology Matter for Fin Tech 4/14/2016 Vancouver-Canada 1
Federal Reserve Bank of New York Bank Outreach Conference Combating Terrorist Financing 4/21/2016 New York – USA 5
ACAMS 3ra Conferencia Anual de las Américas sobre Gestión de Riesgo ALD de ACAMS 4/21/16-4/22/15 Panamá 10
Deloitte Transactions & Business Analytics LLP Advisory AML Conference 4/25/16-4/27/16 Texas – USA 16
American Express IAG AML Audit Program Overview Part 1 – Continued 1 4/25/2016 New York – USA 3
ACAMS ACAMS 8th Annual AML & Financial Crime Conference- Asia Pacific 4/25/16-4/26/16 Beijing – China 14
Banker’s Toolbox 12th Annual Banker’s Toolbox User Group Conference 4/27/16-4/29/16 Texas – USA 15
Women in Housing & Finance, Inc. Trade-Based Money Laundering: A Supply Nightmare Cancer for Banks and Beyond 4/28/2016 Washington DC – USA 1
U.S. Bancorp AML 102: Key components to a financial Institution’s AML program 5/2/2016 Minnesota – USA 3
U.S. Bancorp AML Program Testing 5/3/2016 Minnesota – USA 6
TCA Inc. Webinar: BSA 101 5/3/2016 Chicago- USA 2
TCA Inc. Webinar: The Advanced 5/3/2016 Chicago- USA 2
West Coast Anti-Money Laundering Forum 24th Annual West Coast AML Forum 5/4/16-5/6/16 California -USA 16
AML Services International, LLC Lessons Learned on Implementation of CDD 5/11/2016 International and USA 1
Banker’s Toolbox Webinar: Limiting Your Personal Liability with a Strong Model Validation 5/11/2016 Texas – USA 1
Sanctions Alert Panama Papers Reveal Sanctions Violations and Big Compliance Gaps Through Secrecy Havens: What You Must Know 5/12/2016 International and USA 1
American Express Impact of Money Laundering Schemes on Financial Systems 5/18/2016 New York – USA 1
Banker’s Toolbox Webinar: It’s Here CDD Final Rule Step Up Your Customer Due Diligence Program 5/23/2016 Texas – USA 1
ACAMS ACAMS 12th Annual European AML and Financial Crime Conference – Pre-Conference Workshop A
Fighting the Fast-Growing Threat of Trade-Based Money Laundering
5/23/2016 London – United Kingdom 3
ACAMS ACAMS 12th Annual European AML and Financial Crime Conference – Pre-Conference Workshop B
Overcoming AMLCompliance Challenges Related to Emerging Technologies
5/23/2016 London – United Kingdom 3
ACAMS ACAMS 12th Annual European AML and Financial Crime Conference 5/24/16-5/25/16 London – United Kingdom 14
New Jersey Bankers Association 2016 Bank Security Seminar 5/25/2016 New Jersey – USA 5
PNC Bank & Carolinas Credit Union League AML Forum 5/26/2016 North Carolina-USA 3
European Institute of Management & Finance (EIMF) Risk-Based AML – a practical perspective 5/31/2016 International 5
AML Services International, LLC Synthetic ID Theft – The New Face of Identity Fraud 6/1/2016 International and USA 1
Atlantic Community Bankers Bank AML Model Validation: A Critical Need in the New Regulatory Environment 6/9/2016 Pennsylvania -USA 1
Banker’s Toolbox Webinar: Help! I Need Somebody: Staff Assessments for your BSA Department 6/9/2016 Texas – USA 1
JCI Antigua Anti-Money Laundering Counter Financing of Terrorism Seminar 6/9/2016 Antigua 4
Morgan Stanley Internal Audit Department Transaction Monitoring for Anti Money Laundering 6/14/2016 New York – USA 1
American Express Money Laundering: Real Cases and How to Detect 6/16/2016 New York – USA 1
Atlantic Community Bankers Bank FinTech 6/21/2016 International and USA 1
New Jersey Bankers Association 2016 Compliance University 6/22/16-6/24/16 New Jersey – USA 18
European Institute of Management & Finance (EIMF) The super MLCO – from theory to practice 6/29/2016 International 5
Women in Housing & Finance, Inc. The Impact of the Panama Papers and New Treasury Customer Due Diligence Requirements on Global Efforts to Combat Financial Crime 6/29/2016 Virginia -USA 2
Practising Law Institute Panama Papers: Highlighting the Risks for Financial Institutions and Professional Service Providers 6/29/2016 New York – USA 1
Verafin Inc. Verafin Tour 07/01/16-08/06/16 6 States – Canada 3
Booz Allen Hamilton Agency Insight Anti-Money Laundering Compliance Training 07/01/16-06/30/17 International and USA 4
American Express IAG AML Audit Program Overview – Part 2 7/12/2016 New York – USA 3
Federal Financial Institutions Examination Council (FFIEC) Advanced BSA/AML Specialists Conference 7/12/2016-7/14/16 Virginia -USA 13
Asociación de Puestos de Bolsa de la República Dominicana, Inc Seminario de Capacitación sobre Prevención de Lavado de Activos y Financiamiento al Terrorismo 7/14/2016 Dominican Republic 5
California Bankers Association 2016 BSA/AML 07/19/16 & 07/21/16 California – USA 5
ACAMS 10a. Conferencia Anual Latinoamerica ALD y Delitos Financieros de ACAMS 7/26/16-7/29/16 México 13
AML Services International, LLC Webinar: Regulatory Update: FinCEN’s New CDD Rule and the New Fifth Prong of the AML Program 7/20/2016 International and USA 1
Chicagoland Compliance Association, Inc. BSA-Palooza 7/22/2016 Illinois – USA 6
American Express IAG AML Audit Program Overview- Part 2 Continued 7/27/2016 New York – USA 3
Independent Bankers of Colorado BSA/AML Mile High Summit 8/4/2016 Colorado – USA 6
Banker’s Toolbox Building a Strong Culture of Compliance from the Top Down 8/4/2016 International and USA 1
Atlantic Community Bankers Bank Body Language: What Your Banking Customers Are Really Trying to Tell You 8/11/2016 International and USA 1
FLE Learning Ltd. Trade Based Money Laundering: Identifying Red Flags and Applying Effective Practices 8/14/2016 Oxford – UK 6
FLE Learning Ltd. The FATCA 2010: Implications for Institutions and Ensuring Compliance 8/15/2016 Oxford -UK 6
AML Services International, LLC Webinar: Vital Things AML Compliance Officers Need to Know About the Deep and Invisible Web for CDD Purposes 8/18/2016 International and USA 1
SAS Institute 12th Annual Counterterrorism and Financial Crimes Forum 8/18/2016 North Carolina-USA 5
Digital Finance Institute FinTech TO 8/18/2016 Toronto – Canada 3
American Express Terrorist Financing: Overview and Real Cases and How to Detect 8/23/2016 New York – USA 3
AML Services International, LLC Webinar: Banking Undercover Sting Operations – Vital Things Every Compliance Officer 9/7/2016 International and USA 1
Morgan Stanley Internal Audit Department CyberSecurity 9/7/2016 New York – USA 1
Banker’s Toolbox Banker’s Toolbox Southern User Group Meeting   9/9/2016 California – USA 5
HSBC 2016 Global Internal Audit FCC Bootcamp 9/9/2016 Mexico City – Mexico 7
Gulf Coast AML Forum 6th Annual Gulf Coast AML Forum 9/13/2016 Texas – USA 5
Thomson Reuters Partnering to Address Criminal Financing "Mind the Gaps and See the Unseen" 9/14/2016 Minneapolis – USA 1
Banker’s Toolbox BSA Foundation Training: Back to Basics 9/15/2016 International 1
ACAMS Actualizando sus Procedimientos de Control de Delitos Financieros 9/16/2016 Puerto Rico 6
Banker’s Toolbox Banker’s Toolbox Mid-Atlantic User Group Meeting   9/16/2016 Virginia – USA 6
Money Transmitters Regulators Association (MTRA) MTRA Examiners’ School 9/19/16-9/20/16 Arizona – USA 6
Alabama Bankers Association Advanced BSA Academy 9/19/16-9/23/16 Florida – USA 21
American Express IAG Enterprise AML Audit Program Overview – Part 3 9/20/2016 New York – USA 3
Money Transmitters Regulators Association (MTRA) MTRA Annual Conference 9/21/16-9/22/16 Arizona – USA 2
US Attorney’s Office, Middle District NC Bank Secrecy Act Seminar 9/22/16- 9/23/16 North Carolina-USA 8
ACAMS ACAMS 15th Annual AML & Financial Crime Conference – Pre-Conference Workshop A
The Making of a Money Launderer
9/25/2016 Nevada – USA 3
ACAMS ACAMS 15th Annual AML & Financial Crime Conference – Pre-Conference Workshop B
Mitigating Risks and Reaping Rewards of Social Media in AML/CTF Regimes
9/25/2016 Nevada – USA 3
ACAMS ACAMS 15th Annual AML & Financial Crime Conference 9/26/16-9/28/16 Nevada – USA 17
HSBC 2016 Global Internal Audit FCC Bootcamp 9/26/2016 Shanghai – China 7
BAE Systems BAE Systems AML Panel Discussion Session 9/27/2016 Nevada – USA 1
Dallas Area Compliance Association Dallas Area Compliance Association Annual Compliance Conference 9/28/2016 Texas – USA 1
HSBC 2016 Global Internal Audit FCC Bootcamp 9/28/2016 Hong Kong – China 7
HSBC 2016 Global Internal Audit FCC Bootcamp 9/30/2016 Hong Kong – China 7
Seneca College Financial Crime Analysis 9/1/16 – 4/1/17 Toronto – Canada 60
OnCourse Learning Corporation Anti-Money Laundering (AML)/ Credit Union 10/1/16-12/31/16 International 1
OnCourse Learning Corporation Anti-Terrorism Overview/ Credit Union 10/1/16-12/31/16 International 1
OnCourse Learning Corporation Bank Secrecy Act/ Credit Union 10/1/16-12/31/16 International 1
OnCourse Learning Corporation Customer Identification Program / Credit Union 10/1/16-12/31/16 International 1
OnCourse Learning Corporation Suspicious Activity Reporting/ Credit Union 10/1/16-12/31/16 International 1
OnCourse Learning Corporation Anti-Money Laundering (AML)/ Banking 10/1/16-12/31/16 International 1
OnCourse Learning Corporation Anti-Terrorism Overview/ Banking 10/1/16-12/31/16 International 1
OnCourse Learning Corporation Bank Secrecy Act/ Banking 10/1/16-12/31/16 International 1
OnCourse Learning Corporation Customer Identification Program / Banking 10/1/16-12/31/16 International 1
OnCourse Learning Corporation Suspicious Activity Reporting/ Banking 10/1/16-12/31/16 International 1
Morgan Stanley Internal Audit Department Mandatory Training: Bank Secrecy Act (BSA), Anti-Money Laundering (AML) and Office of Foreign Assets Control (OFAC) 10/3/2016 New York – USA 2
HSBC 2016 Global Internal Audit FCC Bootcamp 10/4/2016 London – United Kingdom 7
Verafin Verafin FRAMLxpo 2016 10/4/2016 TX, CA, CT, IL – USA 5
California Bankers Association 38th Annual Regulatory Compliance Conference 10/4/16-10/07/16 California – USA 17
Verafin Verafin FRAMLxpo 2016 10/6/2016 TX, CA, CT, IL – USA 5
HSBC 2016 Global Internal Audit FCC Bootcamp 10/6/2016 London – United Kingdom 7
HSBC 2016 Global Internal Audit FCC Bootcamp 10/9/2016 Dubai 7
Jamaica Institute of Financial Services 5th Annual AML/CFT Conference ” Understanding our obligations…Safeguarding our Future” 10/10/16- 10/11/16 Kingston-Jamaica 10
Banker’s Toolbox The Challenges of Terrorist Financing: 2016 and Beyond 10/13/2016 Texas – USA 1
Banker’s Toolbox Banker’s Toolbox New York User Group 10/13/2016 New York – USA 6
New Jersey Bankers Association BSA 101: BSA/AML Compliance Management 10/13/2016 New Jersey – USA 5
New Jersey Bankers Association Advanced BSA -BSA/AML " Hot Topics" 10/13/2016 New Jersey – USA 5
Verafin Verafin FRAMLxpo 2016 10/18/2016 TX, CA, CT, IL – USA 5
Verafin Verafin FRAMLxpo 2016 10/20/2016 TX, CA, CT, IL – USA 5
Banker’s Toolbox Banker’s Toolbox Northeast User Group Meeting   10/21/2016 Massachusetts – USA 6
National Association of Federal Credit Unions (NAFCU) NAFCU BSA Seminar 10/24/2016 Louisiana – USA 17
American Express IAG Enterprise AML Audit Program Overview – Part 3 Continued 10/25/2016 New York – USA 3
ACAMS ACAMS 5th Annual AML & Financial Crime Conference 10/25/16-10/26/16 Toronto – Canada 11
ACAMS 5ta. Conferencia Annual ALD y Delitos Financieros del Hemisferio Sur de ACAMS 10/27/16-10/28/16 Uruguay 9
New York State Society of Certified Public Accountants (“NYSSCPA”) Battling Money Laundering and Fraud 10/27/2016 New York – USA 6
HSBC 2016 Global Internal Audit FCC Bootcamp 10/27/2016 New York – USA 7
HSBC 2016 Global Internal Audit FCC Bootcamp 10/28/2016 New York – USA 7
Banker’s Toolbox Banker’s Toolbox Texas User Group Meeting   10/28/2016 Massachusetts – USA 6
Alabama Bankers Association BSA Brush-Up 11/2/2016 Alabama – USA 2
AML Services International, LLC AML Risks in Correspondent Banking 11/2/2016 International and USA 1
Banker’s Toolbox Banker’s Toolbox Midwest User Group 11/3/2016 Illinois – USA 6
HSBC 2016 Global Internal Audit FCC Bootcamp 11/4/2016 Florida – USA 7
Morgan Stanley Internal Audit Department Mandatory Training: Bank Secrecy Act (BSA), Anti-Money Laundering (AML) and Office of Foreign Assets Control (OFAC) (Advanced) 11/8/2016 New York – USA 2
CRCA Conference Caribbean Regional Compliance Association Conference 11/10/16-11/11/16 Willemstad -Curacao 12
DML Associates, LLC Anti-Money Laundering Training: A Local to Global Perspective 11/11/2016 New York – USA 7
ACAMS ACAMS 6th Annual AML & Financial Crime Conference – MENA 11/13/16-11/14/16 Dubai – UAE 10
American Express IAG Anti-Corruption Overview 11/16/2016 New York – USA 1
Credit Union National Association (CUNA) CUNA/NASCUS Bank Secrecy Act Conference 11/13/16-11/16/16 Texas – USA 20
Institute of Banking Education, National Bank of Slovakia International Anti-Money Laundering and Financial Crime Conference 12/1/16 – 12/2/16 Bratislava – Slovakia 8
Arnold & Porter LLP Function and Responsibilities of the BSA Officer and AML Training Programs 11/17/2016 New York – USA 3
Banker’s Toolbox Webinar: Personal Liability: New York State of Mind 11/17/2016 Texas – USA 1
Banker’s Toolbox Webinar: 20 Minute AML Investigations 12/1/2016 Texas – USA 1
Atlantic Community Bankers Bank Webinar: Banking Compliance Issues in Legalized Marijuana 12/8/2016 Pennsylvania -USA 2
Barbados Association of Compliance Professionals and Barbados International Business Association Seminar 12/9/2016 Barbados 6
Arnold & Porter LLP Independent Testing and the Role and Function of Internal Audit, and Examination and Enforcement Overview 12/15/2016 New York – USA 3
FinScan Webinar: Challenges and Best Practices of PEP & Sanctions Screening, Part 4: Alternative Ways of Implementing the Risk-based Approach 12/15/2016 Pennsylvania -USA 1