Participation in ACAMS accredited courses does not replace the requirement to obtain ACAMS credits for recertification. Certified members must earn 12 credits through ACAMS training per recertification cycle.

2018 | 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 DateEvent LocationCAMS Credits
Carolinas Credit Union League BSA/AML Conference 01/10/2018 01/10/2018 South Carolina - USA 7
Banker's Toolbox Regional User Group 01/19/2018 01/19/2018 Nevada-USA 6
Banker's Toolbox BSA/AML and Fraud Program Building and Succession Planning 01/25/2018 01/25/2018 Texas-USA 1
ACAMS Maximizando la Efectividad de sus Prácticas Anti-Delitos Financieros 01/26/2018 01/26/2018 Guatemala 6
Compliance Baltic AML/CTF for bank specialists 02/01/2018 02/09/2018 Latvia 15
Atlantic Community Bankers Bank SAR Roundtable 02/08/2018 02/08/2018 Pennsylvania -USA 1
Verafin 2018 FRAMLx Tour - Regional Seminar 02/20/2018 05/09/2018 USA 5
Wilmington University POL 345 – Fundamentals of Compliance Management POL 355 – Corporate Governance and Regulation BAC 330/CRJ 330 – Financial Fraud Examination LES 207/POL 335 – Global Regulatory Law 03/20/2018 06/20/2018 Delaware - USA 6
Compliance Baltic Ethics in AML/CTF compliance 03/28/2018 03/28/2018 Latvia 4
ACAMS MLDC 23rd Annual International Conference - Pre-Conference Workshop A Fraud Against Elders and Other Vulnerable Clients: Typologies, case studies and action plans 04/08/2018 04/08/2018 Florida - USA 3
ACAMS MLDC 23rd Annual International Conference - Pre-Conference Workshop B Virtual Realities: Managing the AML and regulatory risks of FinTech and crypto-currencies 04/08/2018 04/08/2018 Florida - USA 3
ACAMS MLDC 23rd Annual International Conference 04/09/2018 04/11/2018 Florida - USA 17
ACAMS 5ta. Conferencia Annual de las Americas sobre Gestion de Riesgos ALD 04/19/2017 04/20/2018 Panamá 20
ACAMS ACAMS 10th Annual AML & Financial Crime Conference -Asia Pacific 04/23/2018 04/24/2018 Hong Kong 12
ACAMS ACAMS 14th Annual AML & Financial Crime Conference Europe- Pre-Conference Workshop A Executing an Effective Internal AFC Investigation 05/30/2018 05/30/2018 Amsterdam 3
ACAMS ACAMS 14th Annual AML & Financial Crime Conference Europe - Pre-Conference Workshop B The Basics of AML Data Analytics 05/30/2018 05/30/2018 Amsterdam 3
ACAMS ACAMS 14th Annual AML & Financial Crime Conference -Europe 05/31/2018 06/01/2018 Amsterdam 12