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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 DateEvent LocationCAMS 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
BVS Performance Solutions #117 The SAR: Reporting Suspicious Activities 02/01/2017 02/01/2017 Iowa-USA 1
BVS Performance Solutions #139 The SAR: Reporting Suspicious Activities (Credit Union) 02/01/2017 02/01/2017 Iowa-USA 1
BVS Performance Solutions #250 BSA: The CIP and Information Sharing 02/01/2017 02/01/2017 Iowa-USA 1
BVS Performance Solutions #119 BSA and OFAC: Fighting Crime and Terror 02/01/2017 02/01/2017 Iowa-USA 2
BVS Performance Solutions #120 BSA and OFAC: Fighting Crime and Terror 02/01/2017 02/01/2017 Iowa-USA 2
BVS Performance Solutions #131 The Credit Union and Bank Secrecy 02/01/2017 02/01/2017 Iowa-USA 2
BVS Performance Solutions #138 Credit Unions and Money Laundering 02/01/2017 02/01/2017 Iowa-USA 2
BVS Performance Solutions #602 Bank Secrecy 02/01/2017 02/01/2017 Iowa-USA 2
BVS Performance Solutions #606 Bank Secrecy and Money Laundering 02/01/2017 02/01/2017 Iowa-USA 2
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
Morgan Stanley Internal Audit Department AML Conference Key Outcomes 04/19/2017 04/19/2017 New York - USA 1
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
Deloitte Transactions and Business Analystics LLP 2017 AML Summit 04/24/2017 04/26/2017 Texas - USA 18
FinScan Challenges and Best Practices of PEP & Sanctions Screening– Part 1: The Importance of Data 04/25/2017 04/25/2017 Pennsylvania -USA 1
Banker's Toolbox Banker's Toolbox Annual User Group Conference 04/26/2017 04/28/2017 Texas - USA 17
Arnold & Porter Kaye Scholer LLP 2017 BSA/AML/OFAC Training Series 04/28/2017 04/28/2017 Washington DC - USA 5
Baltijas Datoru akadēmija SIA Prevention of Money Laundering and Terrorism Financing– basic level (FA – 5) 05/01/2017 12/31/2017 Latvia 16
Baltijas Datoru akadēmija SIA AML/CTF advanced training module level: Work with unusual and suspicious transactions (FA – 7) 05/01/2017 12/31/2017 Latvia 8
Baltijas Datoru akadēmija SIA AML/CTF advanced training module level: Clients risk assessment (FA – 9) 05/01/2017 12/31/2017 Latvia 8
Baltijas Datoru akadēmija SIA AML/CTF advanced training module level: Sanctions, imposed by international organizations, abstention from executing transactions and the freezing of funds (FA – 12) 05/01/2017 12/31/2017 Latvia 8
Baltijas Datoru akadēmija SIA AML/CTF advanced training module level: Practical approach to AML and CTF for companies (FA – 15) 05/01/2017 12/31/2017 Latvia 8
Baltijas Datoru akadēmija SIA Fundamentals of Operational Risk Management (FORM) 05/01/2017 12/31/2017 Latvia 20
Liberty Consulting LTD Compliance Training Series 2017 05/02/2017 06/20/2017 Grand Cayman - Cayman Islands 24
Digital Finance Institute FinTech 2017 05/03/2017 05/03/2017 Canada 4
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
Banker's Toolbox Beneficial Ownership One Year Out 05/11/2017 05/11/2017 Texas - USA 1
Compliance Baltic AML/CTF for Bank Specialists 05/15/2017 05/22/2017 Latvia 15
Atlantic Community Bankers Bank Making Your BSA Risk Assessment Work FOR You 05/16/2017 05/16/2017 Pennsylvania -USA 1
New Jersey Bankers Association 13th Annual Conference 05/19/2017 05/19/2017 Florida - USA 2
FinScan Challenges and Best Practices of PEP & Sanctions Screening. Part 2: Fine Tuning Your Matching Rules 05/25/2017 05/25/2017 Pennsylvania -USA 1
Verafin Verafin Canadian Tour 05/29/2017 06/01/2017 Vancouver-Canada 3
Arnold & Porter Kaye Scholer LLP 2017 BSA/AML/OFAC Training Series 05/31/2017 05/31/2017 Washington DC - USA 3
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
Banker's Toolbox The State of Sanctions: What Do You Need to Know? 06/08/2017 06/08/2017 Texas - USA 1
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
Atlantic Community Bankers Bank What Your Institution Needs to Know About Cyber Security 06/13/2017 06/13/2017 Pennsylvania -USA 1
Verafin Human Trafficking Detection & Prevention Forum 06/14/2017 06/14/2017 New York - USA 3
New Jersey Bankers Association 2017 Compliance University 06/14/2017 06/16/2017 New Jersey - USA 18
ACAMS ACAMS Special Forum: Mastering the CDD Final Rule – A Roadmap to Successful Implementation 06/19/2017 06/19/2017 Washington DC - USA 6
Office of the Attorney General 2017 Money Laundering & Financial Crimes Conference 06/19/2017 06/20/2017 Texas - USA 14
Arnold & Porter Kaye Scholer LLP 2017 BSA/AML/OFAC Training Series 06/23/2017 06/23/2017 Washington DC - USA 3
FinScan Challenges and Best practices of PEP & Sanctions Screening, Part 3: Addressing the Beneficial Ownership Challenge 06/28/2017 06/28/2017 Pennsylvania -USA 1
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
Banker's Toolbox Making Sure Someone is Reading Your SAR 07/13/2017 07/13/2017 Texas - USA 3
Banker's Toolbox Banker's Toolbox CDD Workshop – Salt Lake City 07/19/2017 07/19/2017 Utah - USA 3
Banker's Toolbox Banker's Toolbox CDD Workshop – St. Paul 07/19/2017 07/19/2017 Minnesota - USA 3
Banker's Toolbox Banker's Toolbox CDD Workshop – Lansing 07/20/2017 07/20/2017 Michigan - USA 3
BAE Systems The Evolution of Big Data for AML and Fraud – The Challenges and Why They Matter 07/20/2017 07/20/2017 New York - USA 1
National Association of Federal Credit Unions (NAFCU) NAFCU BSA Seminar 07/24/2017 07/24/2017 Virginia -USA 19
FinScan Challenges and Best Practices of PEP & Sanctions Screening – Part 4: Alternative Ways of Implementing the Risk-based Approach 07/26/2017 07/26/2017 Pennsylvania -USA 1
Federal Financial Institutions Examination Council (FFIEC) Anti-Money Laundering Workshop 08/01/2017 08/14/2017 Virginia -USA 20
Independent Bankers of Colorado 3rd Annual BSA/AML Mile High Summit 08/01/2017 08/01/2017 Colorado -USA 6
ACAMS 11a. Conferencia Anual Latinoamerica ALD y Delitos Financieros de ACAMS 08/02/2017 08/04/2017 México 13
Banker's Toolbox The Latest Schemes in Check Fraud 08/03/2017 08/03/2017 Texas - USA 1
Atlantic Community Bankers Bank Managing the Risk of MSB Customers 08/08/2017 08/08/2017 Pennsylvania -USA 1
BAFT BAFT Financial Crime Compliance Workshop - India 08/08/2017 08/08/2017 Mumbia -India 6
BAFT BAFT Financial Crime Compliance Workshop - Asia 08/15/2017 08/15/2017 Hong Kong 6
SAS Institute 13th Annual Counterterrorism & Financial Crimes Forum 08/17/2017 08/17/2017 North Carolina - USA 5
Banker's Toolbox Banker's Toolbox CDD Workshop – Richmond 08/17/2017 08/17/2017 Virginia -USA 3
Seneca College Financial Crime Analysis 09/01/2017 04/01/2018 Toronto - Canada 60
ACAMS Actualizando sus Procedimientos de Control de Delitos Financieros 09/15/2017 09/15/2017 Puerto Rico 6
Arnold & Porter Kaye Scholer LLP 2017 BSA/AML/OFAC Training Series 09/21/2017 09/21/2017 Washington DC - USA 2
US Attorney's Office, Middle District NC Bank Secrecy Act Seminar 09/21/2017 09/22/2017 North Carolina-USA 8
ACAMS ACAMS 16th Annual AML & Financial Crime Conference - Pre-Conference Workshop A Cyber-Enabled Crime 09/24/2017 09/24/2017 Nevada - USA 4
ACAMS ACAMS 16th Annual AML & Financial Crime Conference - Pre-Conference Workshop B Trade-Based Money Laundering 09/24/2017 09/24/2017 Nevada - USA 4
ACAMS ACAMS 16th Annual AML & Financial Crime Conference 09/25/2017 09/27/2017 Nevada - USA 17
BAE Robert Mazur Master Class – How Dirty Money Moves 09/26/2017 09/26/2017 Nevada - USA 2
BAFT BAFT Financial Crime Compliance Workshop - Nordic Region 09/26/2017 09/26/2017 Sweden 6
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
Verafin 2017 FRAMLxpo Fraud Detection and AML Conference 10/11/2017 10/13/2017 California - USA 13
Arnold & Porter Kaye Scholer LLP 2017 BSA/AML/OFAC Training Series 10/20/2017 10/20/2017 Washington DC - USA 4
ACAMS 6ta. Conferencia Anual del Hemisferio Sur sobre ALD y Delitos Financieros 10/25/2017 10/27/2017 Uruguay 9
ACAMS ACAMS 5th Annual AML & Financial Crime Conference 10/31/2017 11/01/2017 Toronto - Canada 11
Arnold & Porter Kaye Scholer LLP 2017 BSA/AML/OFAC Training Series 11/16/2017 11/16/2017 Washington DC - USA 3
CRCA Conference Caribbean Regional Compliance Association Conference 11/16/2017 11/17/2017 Cayman Islands 12
Atlantic Community Bankers Bank BSA/AML Compliance from an Auditor’s Perspective 11/29/2017 11/29/2017 Pennsylvania -USA 1
American Express Terrorist Financing 12/07/2017 12/07/2017 New York - USA 2
Arnold & Porter Kaye Scholer LLP 2017 BSA/AML/OFAC Training Series 12/12/2017 12/12/2017 Washington DC - USA 3