2017 | 2016 | 2015 | 2014 | 2013

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

OrganizationCourseEvent Start DateEvent End DateEventLocationCAMS Credits
OnCourse Learning Corporation Anti-Money Laundering (AML)/ Credit Union 01/01/2017 09/30/2017 International 1
OnCourse Learning Corporation Anti-Terrorism Overview/ Credit Union 01/01/2017 09/30/2017 International 1
OnCourse Learning Corporation Bank Secrecy Act/ Credit Union 01/01/2017 09/30/2017 International 1
OnCourse Learning Corporation Customer Identification Program / Credit Union 01/01/2017 09/30/2017 International 1
OnCourse Learning Corporation Suspicious Activity Reporting/ Credit Union 01/01/2017 09/30/2017 International 1
OnCourse Learning Corporation Anti-Money Laundering (AML)/ Banking 01/01/2017 09/30/2017 International 1
OnCourse Learning Corporation Anti-Terrorism Overview/ Banking 01/01/2017 09/30/2017 International 1
OnCourse Learning Corporation Bank Secrecy Act/ Banking 01/01/2017 09/30/2017 International 1
OnCourse Learning Corporation Customer Identification Program / Banking 01/01/2017 09/30/2017 International 1
OnCourse Learning Corporation Suspicious Activity Reporting/ Banking 01/01/2017 09/30/2017 International 1
Wilmington University POL 345 - Fundamentals of Compliance Management: Spring 01/09/2017 03/02/2017 Delaware - USA 6
Wilmington University POL 385/CRJ 385 -Anti-Money Laundering and Terrorist Fiancing: Spring 01/09/2017 03/02/2017 Delaware - USA 6
Banker's Toolbox The Latest State of Cryptocurrencies 01/12/2017 01/12/2017 Texas - USA 1
Suncoast Bankers Compliance Association, Inc Bank Secrecy Act (BSA)/Anti-Money Laundering (AML) Beneficial Ownership Rule and Other Hot BSA/AML Issues 01/13/2017 01/13/2017 Florida - USA 5
Carolinas Credit Union League Human Trafficking: Level 2 - Detection, Investigation & Reporting 01/18/2017 01/18/2017 North Carolina - USA 5
Carolinas Credit Union League Advanced BSA/AML: Beneficial Ownership & CDD - The Final Rule 01/18/2017 01/19/2017 North Carolina - USA 5
FIS Risk, Information Security & Compliance (RISC) Solutions 2017 Risk, Information Security and Compliance (RISC) Summit 01/18/2017 01/20/2017 California - USA 10
FinScan Webinar: Challenges and Best Practices of PEP & Sanctions Screening, Part 5: Combating the Advantages of Both Centralized and Decentralized Approaches 01/25/2017 01/25/2017 Pennsylvania -USA 1
South Carolina Bankers Association 2017 BSA/AML Workshop 01/25/2017 01/26/2017 South Carolina -USA 8
Banker's Toolbox Banker's Toolbox West Coast User Group 01/27/2017 01/27/2017 Nevada - USA 6
AML Training Academy & Advisory Be an AML Rock Star 01/30/2017 12/31/2017 New York - USA 6
Federal Financial Institutions Examination Council (FFIEC) Anti-Money Laundering Workshop 01/31/2017 02/03/2017 Virginia -USA 20
Hawaii Banker's Association BSA/AML Conference 02/07/2017 02/08/2017 Hawaii, USA 10
SIFMA SIFMA Anti-Money Laundering and Financial Crime Conference 02/08/2017 02/09/2017 New York - USA 10
ACAMS ACAMS 1st Annual Eastern Mediterranean AML & Financial Crime Conference 02/09/2017 02/09/2017 Cyprus- Nicosia 6
Banker's Toolbox AML Risks in Correspondent Banking 02/09/2017 02/09/2017 Texas - USA 1
U.S. Department of the Treasury Forensic Accounting and Bank Secrecy Act Conference 02/09/2017 02/10/2017 Washington DC - USA 9
Federal Financial Institutions Examination Council (FFIEC) Anti-Money Laundering Workshop 02/14/2017 02/17/2017 Virginia -USA 20
U.S. Department of Justice Bank Secrecy Act Seminar 02/16/2017 02/17/2017 North Carolina - USA 8
Verafin Verafin FRAMLx Tour 2017 02/21/2017 06/15/2017 USA 5
FinScan Webinar: The Real Life Examples of Compliance Screening 02/23/2017 02/23/2017 Pennsylvania -USA 1
Wilmington University POL 355 - Corporate Governance and Regulation: Spring 03/06/2017 05/01/2017 Delaware - USA 6
Wilmington University Les 206/POL365 - U.S. Administrative and Regulatory law: Spring 03/06/2017 05/01/2017 Delaware - USA 6
Wilmington University CRJ 330/BAC 330 - Financial Fraud Examination: Spring 03/06/2017 05/01/2017 Delaware - USA 6
The Nevis Financial Services Regulation AML/CFT Awareness Seminar & Training Workshop 03/06/2017 03/07/2017 Nevis -West Indies 12
Morgan Stanley Internal Audit Department Inside Job: Know Your Employee (KYE) 03/08/2017 03/08/2017 New York - USA 1
FinScan Challenges and Best Practices of PEP & Sanctions Screening– Part 7: How to Know If Your Screening Solution is Truly Effective –and How to Prove it to Senior Management and Regulators 03/22/2017 03/22/2017 Pennsylvania -USA 1
American Express The Role of Law Enforcement in Anti-Money Laundering 03/28/2017 03/28/2017 New York - USA 2
Banker's Toolbox Banker's Toolbox CDD Workshop 03/29/2017 03/29/2017 Missouri - USA 3
New Jersey Bankers Association 2017 Bank Security Seminar 03/31/2017 03/31/2017 New Jersey - USA 5
ACAMS MLDC 22nd Annual International Conference - Pre-Conference Workshop A Cybersecurity: Anatomy of a Hack 04/02/2017 04/02/2017 Florida - USA 3
ACAMS MLDC 22nd Annual International Conference - Pre-Conference Workshop B A Mesaured Approach: Creating Customized Metrics for Measuring AML Effectiveness 04/02/2017 04/02/2017 Florida - USA 3
ACAMS MLDC 22nd Annual International Conference 04/03/2017 04/05/2017 Florida - USA 17
Banker's Toolbox HUMAN TRAFFICKING What It Is, What It Isn't, and How to Spot It 04/13/2017 04/13/2017 Texas - USA 1
JCI Antigua JCI Antigua 2nd Annual AML/CFT Seminar 04/19/2017 04/20/2017 Antigua 7
ACAMS 4ta Conferencia Anual de las Américas sobre Gestión de Riesgo ALD de ACAMS 04/20/2017 04/21/2017 Panamá 10
ACAMS ACAMS 9th Annual AML & Financial Crime Conference- Asia Pacific 04/24/2017 04/25/2017 Singapore 14
Liberty Consulting LTD Compliance Training Series 2017 05/02/2017 06/20/2017 Grand Cayman - Cayman Islands 24
CFCIA CFCIA - San Diego Division 5th Annual Conference 05/08/2017 05/08/2017 California - USA 6
Wilmington University POL 345 - Fundamentals of Compliance Management: Summer 05/08/2017 06/26/2017 Delaware - USA 6
Wilmington University CRJ 330/BAC 330 - Financial Fraud Examination: Summer 05/08/2017 06/26/2017 Delaware - USA 6
ACAMS ACAMS 13th Annual AML & Financial Crime Conference Europe- Pre-Conference Workshop A Second and Third Line of Defence Activities: Designing an Effective Anti-Financial Crime Review Programme 05/31/2017 05/31/2017 London - United Kingdom 3
ACAMS ACAMS 13th Annual AML & Financial Crime Conference Europe - Pre-Conference Workshop B Mastering the Art of Change: Bolstering Necessary Skills to Introduce and Incorporate Changes into Your Anti-Financial Crime Compliance Programme 05/31/2017 05/31/2017 London - United Kingdom 3
ACAMS ACAMS 13th Annual AML & Financial Crime Conference Europe 06/01/2017 06/02/2017 London - United Kingdom 14
ACAMS ACAMS 5th Annual AML Risk Management Conference New York- Workshop ACAMS/ Becker Forensic Accouting Workshop 06/08/2017 06/08/2017 New York - USA 3
ACAMS ACAMS 5th Annual AML Risk Management Conference New York 06/09/2017 06/09/2017 New York - USA 6
Texas Bankers Association BSA/AML Compliance Management School 06/12/2017 06/14/2017 Texas - USA 15
American Express Sanctions Compliance 06/29/2017 06/29/2017 New York - USA 2
Wilmington University POL 355 - Corporate Governance and Regulation: Summer 07/03/2017 08/21/2017 Delaware - USA 6
Wilmington University Les 207/POL335 - Global Regulatory law: Summer 07/03/2017 08/21/2017 Delaware - USA 6
Federal Financial Institutions Examination Council (FFIEC) Anti-Money Laundering Workshop 08/01/2017 08/14/2017 Virginia -USA 20
ACAMS 11a. Conferencia Anual Latinoamerica ALD y Delitos Financieros de ACAMS 08/02/2017 08/04/2017 México 13
BAE Robert Mazur Master Class – How Dirty Money Moves 09/26/2017 09/26/2017 Nevada - USA 2
American Express Transaction Monitoring 09/28/2017 09/28/2017 New York - USA 2
Federal Financial Institutions Examination Council (FFIEC) Anti-Money Laundering Workshop 10/03/2017 10/06/2017 Virginia -USA 20
American Express Terrorist Financing 12/07/2017 12/07/2017 New York - USA 2