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
ACAMS for PriceWaterhouseCoopers 3-Day Live CAMS Preparation Seminar Boot Camp 1/9/15 – 1/11/15 New York – USA 16
AML Services International Webinar: Success Secrets: Building a Risk and Compliance Process that Can Adapt to Change 1/13/2015 International and USA 1
ACAMS ACAMS 5th Annual AML & Financial Crime Conference – MENA 1/18/15 – 1/19/15 Dubai-UAE 10
ACAMS ACAMS 3rd Annual AML Risk Management Conference New York 1/26/2015 New York – USA 6
FIS Enterprise Governance, Risk and Compliance Solutions Enterprise Governance, Risk and Compliance (EGRC) Summit 1/26/15 – 1/28/15 California – USA 12
AML Services International Webinar: Top 10 AML Predictions and Trends for 2015 and Beyond 1/29/2015 International and USA 1
Verafin Verafin 2015 Seminars – Outreach Tour 2/2015 – 12/2015 13 states – USA 5
Morgan Stanley Webinar: 2015 AML Regulatory Focus and FFIEC BSA, AML Manual revisions 2/4/2015 International and USA 1
RiskPass AML + Compliance Limited Cybercrime Awareness Seminar 2/9/2015 Grand Cayman – Cayman Islands 2
AML Services International Webinar: Case Study: CDD and Determining Ultimate Beneficial Owner for a High-Risk Account 2/19/2015 International and USA 1
U.S. Department of Justice Bank Secrecy Act Seminar 2/19/15 – 2/20/15 North Caroliina-USA 8
U.S. Department of Justice Terrorist Groups for AML Professionals 2/19/15 – 2/20/15 North Caroliina-USA 8
SIFMA SIFMA Anti-Money Laundering and Financial Crimes Conference 2/24/15 – 2/25/15 New York – USA 10
Comptegrity Inc AML Compliance Bootcamp for Digital Currencies 2/26/15 – 2/27/15 California – USA 16
Comptegrity Inc AML Compliance Bootcamp for Digital Currencies – (Drafting Workshop) 2/28/2015 California – USA 8
The Nevis Financial Services Regulation The Nevis Financial Services (Regulation and Supervision) Department 2015 AML/CFT Seminar and Training Workshop 3/3/2015 Nevis -West Indies 5
AML Services International Webinar: What AML Officers Need to Know About CyberCrime and Security in 2015 3/10/2015 International and USA 1
California Independent Bankers BSA/AML Fundamentals 3/11/15 – 3/12/15 California – USA 12
ACAMS MLDC 20th Annual International Conference – Pre-Conference Workshop A
Building Robust Anti-Fraud Firewalls
3/15/2015 Florida – USA 3
ACAMS MLDC 20th Annual International Conference – Pre-Conference Workshop B
Super-Sizing AML Efforts at Small and Mid-Sized Institutions
3/15/2015 Florida – USA 3
ACAMS MLDC 20th Annual International Conference 3/16/15 – 3/18/15 Florida – USA 16
ACAMS MLDC 20th Annual International Conference – Post-Conference Workshop C
Creating a Smart Design for a Financial Intelligence Unit
3/18/2015 Florida – USA 3
ACAMS MLDC 20th Annual International Conference – Post-Conference Workshop D
Optimizing AML Software to Tackle Money Laundering and Suspicious Activities
3/18/2015 Florida – USA 3
GRC Institute AML and Financial Crimes Congress 3/19/15 – 3/20/15 Melbourne -Australia 6
New Jersey Bankers Association 2015 Compliance University 3/25/15 – 3/27/15 New Jersey – USA 18
Asociación de Puestos de Bolsa de la República Dominicana, Inc. Seminario de Capacitación sobre Prevención de Lavado de Activos y Financiamiento al Terrorismo” 3/27/2015 Santo Domingo -DR 6
ComplianceOnline AKA Metricstream Inc. Anti-Corruption Compliance – Understanding the OECD Anti-Bribery Convention, the US’ Foreign Corrupt Practices Act (FCPA), and the UK Anti-Bribery Act: A Practical Hands-On Intensive 2- Day Course 3/30/15 – 3/31/15 Perth -Australia 12
AML Services International Webinar: What’s My Risk? Personal Liability for AML Officers When Government Shows Up at Work Unexpectedly 3/31/2015 International and USA 1
Chicagoland Compliance Assn. Department of Aging B*Safe Recertification / Impact of Medical Marijuana on Banking Industry 4/2/2015 Ilinois – USA 3
FirstBank Developing an Investigative Mindset 4/9/15 – 4/10/15 Colorado – USA 6
First Citizens Bank-USDOJ BSA Forum 4/16/2015 North Caroliina-USA 2
New York Federal Reserve System Bank Outreach Conference Combating Terrorist Financing 4/16/2015 New York – USA 5
AML Services International Webinar: Seven New Internet Research Tricks for the Beleaguered AML Analyst 4/23/2015 International and USA 1
Institute of International Bankers BSA/AML/OFAC Training Series-Session 1 AML Basics 4/23/2015 New York – USA 3
Institute of International Bankers BSA/AML/OFAC Training Series-(Part 2) OFAC and Sanctions Programs Basics 4/23/2015 New York – USA 2
ComplianceOnline AKA Metricstream Inc. BSA/AML/OFAC Risk Assessments – Are You Doing Them Correctly: One and Half Day In-person Seminar 4/23/15 – 4/24/15 New Orleans -USA 10
ACAMS 2da Conferencia Inaugural Centroamericana Gestión de Riesgo ALD 4/23/15 – 4/24/15 Panamá 10
ACAMS ACAMS 7th Annual AML & Financial Crime Conference- Asia Pacific 4/27/15 – 4/28/15 Hong Kong-China 13
Atlantic Community Bankers Bank Webinar: Understanding, Managing, and Monitoring Your Money Service Businesses While Making Money Doing It! 4/28/2015 Pennsylvania -USA 1
Comptegrity Inc AML Compliance Bootcamp for Digital Currencies 4/30/15 – 5/1/15 New York – USA 16
West Coast Anti-Money Laundering Forum 23rd Annual West Coast AML Forum 5/6/15 – 5/8/15 California -USA 16
Comisión Nacional Bancaria y de Valores (CNBV) Curso de Preparación para el Proceso de Certificación 5/18/15 – 5/19/15 Cancun, Mexico 10
AML Services International, LLC Warning Signs You Are About To Get Fired – The intriguing story of a former HSBC Compliance Officer 5/19/2015 January 0, 1900 1
Institute of International Bankers BSA/AML/OFAC Training Series-Session 2 Identification and Management of Money Laundering and Terrorist Financing Risk 5/21/2015 New York – USA 3
ACAMS ACAMS 11th Annual AML & Financial Crime Conference – Workshop A Optimising Your AML Programme to Successfully Manage Correspondent Banking Relationships 5/27/2015 Europe 3
ACAMS ACAMS 11th Annual AML & Financial Crime Conference – Workshop B Conducting an Effective Financial Crime Investigation 5/27/2015 Europe 3
ACAMS ACAMS 11th Annual AML & Financial Crime Conference 5/28/15 – 5/29/15 Europe 12
Digital Finance Institute Digital Finance 2015 Conference 6/3/2015 Vancouver – Canada 2
HSBC Financial Crime Symposium 6/3/2015 New York – USA 6
AML Services International, LLC Suspicious or No? Three Mini Case Studies Involving High Risk Accounts 6/9/2015 International and USA 1
AML Services International, LLC How the FIFA Corruption Scandal Will Affect Your Next AML Regulatory Examination 6/17/2015 International and USA 1
Atlantic Community Bankers Bank Conducting AML Investigations 6/23/2015 International and USA 1
California Bankers Association 2015 BSA/AML 6/23/2015 California – USA 6
California Bankers Association 2015 BSA/AML 6/25/2015 California – USA 6
AML Services International, LLC When Things Go Wrong-How to negotiate a settlement letter with the government. 1/3/1900 International and USA 1
Institute of International Bankers BSA/AML/OFAC Training Series-Session 3 Customer Due Diligence: Account Opening, Private Banking, and PEP’s 6/25/2015 New York – USA 3
Comisión Nacional Bancaria y de Valores (CNBV) Curso de Preparación para el Proceso de Certificación 6/25/15 – 6/26/15 Cancun, Mexico 10
Federal Financial Institutions Examination Council (FFIEC) Advanced BSA/AML Specialists Conference 7/7/15 – 7/9/15 Virginia – USA 10
ACAMS AML/CFT Conference 2015 – "The Crime Prevention Value of AML’ 7/9/15 – 7/10/15 New Zealand 12
Independent Community Bankers of America – California Community Banking Network BSA/AML Compliance Management 7/15/15 – 7/16/15 California -USA 14
AML Services International, LLC Eight Things You Need to Know To Strengthen Your Sanctions Compliance Program 7/16/2015 International and USA 1
Independent Bankers of Colorado/IBC Education Foundation BSA/AML Mile High Summit 7/21/2015 Colorado – USA 6
American Express AML Key Concepts and Red Flags 7/23/2015 New York – USA 2
Comisión Nacional Bancaria y de Valores (CNBV) Curso de Preparación para el Proceso de Certificación 7/28/15 Cancun, Mexico 6
ACAMS 9a Conferencia Anual Latinoamericana ALD y Delitos Financieros 7/29/15 – 7/31/15 Mexico 13
American Express Sanctions Screening / PEP Screening 7/30/2015 New York – USA 1
American Express AML Investigations and SAR Preparation 8/13/2015 New York – USA 2
FLE Learning Ltd. The FATCA 2010: Implications for Institutions and Ensuring Compliance 8/15/2015 Oxford – UK 6
SAS Institute 11th Annual Counterterrorism & Financial Crimes Forum 8/20/2015 North Caroliina-USA 5
American Express Correspondent Banking 8/27/2015 New York – USA 1
Seneca College Financial Crime Analysis 9/1/2015 Toronto – Canada 60
AML Service International, LLC Developing a Foreign Terrorist Fighter Typology 9/11/2015 International and USA 1
HSBC Bank USA Financial Crime Compliance Boot Camp 9/13/2015 – 9/14/15 Dubai – UAE 8
Atlantic Community Bankers Bank Advanced AML Investigations & SAR Narrative Roundtable 9/15/2015 Pennsylvania – USA 1
Federal Financial Institutions Examination Council (FFIEC) Anti-Money Laundering Workshop 9/15/2015 – 9/18/2015 Virginia -USA 20
Gulf Coast AML Forum Gulf Coast AML Forum 9/15/2015 Texas -USA 6
American Express AML and OFAC Risk Assessment 9/17/2015 New York – USA 2
Verafin Verafin 2015 FRAMLxpoSeminars 9/22/15 – 9/24/15 California -USA 12
Institute of International Bankers BSA/AML/OFAC Training Series-Session 4 Correspondent Banking Issues 9/24/2015 New York – USA 2
Saltmarsh, Cleaveland & Gund Financial Institution Compliance Funnel 9/24/2015 Florida, USA 3
HSBC Bank USA Financial Crime Compliance Boot Camp 9/24/15 – 9/25/15 New York – USA 8
European Institute of Management and Finance (EIMF) Prevention and Suppression of Money Laundering and Terrorist Financing 9/24/15 – 9/25/15 Limassol, Cyprus 10
ACAMS ACAMS 14th Annual AML & Financial Crime Conference – Pre-Conference Workshop A We’re Gonna Make You a SAR: Practical Tools for Effective and Actionable Reports 9/28/2015 Nevada – USA 3
ACAMS ACAMS 14th Annual AML & Financial Crime Conference – Pre-Conference Workshop B The Risks of Risk Models – and How to Resolve Them 9/28/2015 Nevada – USA 3
ACAMS ACAMS 14th Annual AML & Financial Crime Conference 9/28/15 – 9/30/15 Nevada – USA 17
California Bankers Association 37th Annual Regulatory Compliance Conference 10/6/15- 10/9/15 California -USA 16
AML Service International, LLC Open Source Intelligence: Techniques, Tools and Resources For Better Techniques, Tools and Resources For Better Due Diligence 10/8/2015 International and USA 1
HSBC Bank USA Financial Crime Compliance Boot Camp 10/12/15 – 10/13/15 Hong Kong – China 8
Jamaica Institute of Financial Services 4th Annual AML/CFT Conference ” Compliance: Ensuring Relevance in the International
Financial Community”
10/12/15- 10/13/15 Kingston -Jamaica 10
European Institute of Management and Finance (EIMF) Prevention and Suppression of Money Laundering and Terrorist Financing 10/13/15 – 10/14/15 Limassol, Cyprus 10
Broadleaf Group Suspicious Activity Reporting (SAR) Training 10/14/2015 California -USA 5
HSBC Bank USA Financial Crime Compliance Boot Camp 10/15/15 – 10/16/15 London – U.K. 8
New Jersey Bankers Association BSA 101: BSA/AML Compliance Management 10/19/2015 New Jersey – USA 6
New Jersey Bankers Association Advanced BSA: BSA/AML “Hot Topics” Seminar 10/20/2015 New Jersey – USA 6
Asociación de Puestos de Bolsa de la República Dominicana, Inc. Seminario de Capacitación sobre Prevención de Lavado de Activos y Financiamiento al Terrorismo 10/20/2015 Santo Domingo -DR 6
Financial Services Regulatory Commission Recognize Identify Scrutinize Know: What is my exposure? 10/21/2015 St. Kitts, West Indies 3
Institute of International Bankers BSA/AML/OFAC Training Series-Session 5 (Part I) Suspicious Activity Monitoring 10/22/2015 New York – USA 2
Institute of International Bankers BSA/AML/OFAC Training Series-Session 5 (Part 2) Information Sharing 10/22/2015 New York – USA 1
Institute of International Bankers BSA/AML/OFAC Training Series-Session 5 (Part 3) SAR Case Study 10/22/2015 New York – USA 1
ACAMS Compliance in a Risk-Filled World 11/1/15 – 11/2/15 Dubai-UAE 9
AML Service International, LLC The Seven Attributes of a Successful Financial Investigator 11/03/2015 International and USA 1
Broadleaf Group Enhanced Due Diligence (EDD) Review Training 11/04/2015 California -USA 5
ACAMS 4ta Conferencia Annual ALD y Delitos Financieros del Hemisferio Sur de ACAMS 11/5/15 – 11/6/15 Uruguay 9
CRCA Conference Caribbean Regional Compliance Association Conference – Compliance Today: It’s not Business as Usual 11/5/15 – 11/6/15 Nassau – Bahamas 11
European Institute of Management and Finance (EIMF) Prevention and Suppression of Money Laundering and Terrorist Financing 11/10/15 – 11/11/15 Limassol – Cyprus 10
Morgan Stanley Mandatory Training: Bank Secrecy Act (BSA), Anti-Money Laundering (AML) and Office of Foreign Assets Control (OFAC) Part I 11/10/2015 International and USA 1
Morgan Stanley Advanced Bank Secrecy Act, Anti-Money Laundering, and Office of Foreign Assets Control 11/12/2015 International and USA 1
HSBC Bank USA Financial Crime Compliance Boot Camp 11/12/15 – 11/13/15 Mexico City, Mexico 8
Credit Union National Association (CUNA) CUNA/NASCUS Bank Secrecy Act Conference 11/15/15- 11/18/15 Florida – USA 20
Atlantic Community Bankers Bank Webinar: Human Trafficking in the Community Banks 11/17/2015 Pennsylvania, USA 1
Federal Financial Institutions Examination Council (FFIEC) Anti-Money Laundering Workshop 11/17/2015 – 11/20/2015 Virginia -USA 20
Ulmer & Berne LLP Broker-Dealer Compliance Roundtable 11/18/2015 Illinois – USA 1
Institute of International Bankers BSA/AML/OFAC Training Series-Session 6 (Part 1) Function and Responsibilities of the BSA Officer 11/19/2015 New York – USA 2
Institute of International Bankers BSA/AML/OFAC Training Series-Session 6 (Part 2) AML Training Programs 11/19/2015 New York – USA 1
Curacao Gaming Control/AML Service International, LLC Anti-Money Laundering Seminar 11/23/2015 Willemstad -Curacao 5
ACAMS ACAMS 4th  Annual AML & Financial Crime Conference – Canada 11/30-15 – 12/1/15 Canada 11
European Institute of Management and Finance (EIMF) Prevention and Suppression of Money Laundering and Terrorist Financing 12/2/2015 Nicosia – Cyprus 5
Institute of Banking Education, National Bank of Slovakia 3rd International Anti-Money Laundering and Financial Crime Conference 12/3/15 – 12/4/15 Bratislava – Slovakia 8
Institute of International Bankers BSA/AML/OFAC Training Series-Session 7 (Part 1) Independent Testing and the Role and Function of Internal Audit 12/17/2015 New York – USA 1
Institute of International Bankers BSA/AML/OFAC Training Series-Session 7 (Part 2) Examination and Enforcement Overview 12/17/2015 New York – USA 2
Banker’s Toolbox West Coast Users Group West Coast BAM Users Group Meeting 1/22/2016 Nevada – 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
ACAMS 3ra Conferencia Anual de las Américas sobre Gestión de Riesgo ALD de ACAMS 4/21/16 – 4/22/16 Panamá 10
U.S. Department of Justice Bank Secrecy Act Seminar 2/18/16 – 2/19/16 North Carolina-USA 8
BVS Performance Solutions #602/SC 6604 Bank Secrecy and Patriot Act Ongoing Iowa – USA 2
BVS Performance Solutions #138/SC 1140 Credit Unions and Money Laundering – Credit Union Version Ongoing Iowa – USA 2
BVS Performance Solutions #119/SC 1121 BSA and OFAC: Fighting Crime and Terror Ongoing Iowa – USA 2
BVS Performance Solutions #120/ SC 1122 BSA and OFAC: Fighting Crime and Terror- Credit Union Version Ongoing Iowa – USA 2
BVS Performance Solutions #606/SC 6608 Bank Secrecy and Money Laundering Ongoing Iowa – USA 2
BVS Performance Solutions #131/SC 1133 The Credit Union and Bank Secrecy – Credit Union Version Ongoing Iowa – USA 2
BVS Performance Solutions #117/SC 1119 The SAR: Reporting Suspicious Activities Ongoing Iowa – USA 1
BVS Performance Solutions #139/SC 1141 The SAR: Reporting Suspicious Activities – Credit Union Version Ongoing Iowa – USA 1
BVS Performance Solutions #250/SC 2252 The Patriot Act Ongoing Iowa – USA 1
BVS Performance Solutions #250 The Patriot Act – Credit Union Version Ongoing Iowa – USA 1