• What is ACAMS Enterprise?

    ACAMS Enterprise Membership provides to all relevant departments and personnel across your entire institution ACAMS member benefits including access to www.acams.org, which offers an extensive resource center, topical discussion forums and the ability to build an AML profile within the acams.org community; unlimited use of ACAMS moneylaundering.com and the ACAMS Webinar Subscription which allows you to participate in both upcoming and previously recorded web seminars.

  • How do I take advantage of my Enterprise Membership benefits?

    You will receive a welcome email with log-in credentials to access acams.org, moneylaundering.com and the Webinar Subscription. If you have not received the e-mail or have difficulties logging in, please contact enterprise@acams.org. Please note, changing your password in one system does not currently update your password in the other systems.

  • Do you have any demonstrations available on how to use my ACAMS Enterprise membership?

    For an online demonstration, contact enterprise@acams.org or call +1 305.373.0020 to schedule a demo with your account manager.

  • I lost my login credentials for my Enterprise Membership. How do I retrieve them?

    By default, your username for all of your Enterprise resources is your company e-mail address. If you have forgotten your password, contact ACAMS Enterprise at enterprise@acams.org. You may also reach us via phone at +1 305.373.0020.

  • I am receiving a lot of communications from ACAMS. Can I select the type of information I would like to receive?

    Yes, communications from ACAMS are sent from two platforms, each of which has their own preference settings:

    Visit http://www.acams.org/email-preference-center/, the e-mail preference center, to choose the content you wish to receive from ACAMS. Once there, select your preferences on the left hand side of the page and then click “Save Preferences.”

  • May I control the type of content I receive through ACAMS moneylaundering.com?

    Yes, as part of the moneylaundering.com subscription, you may select content you are interested in and receive alerts either in real time, or once daily. To set your moneylaundering.com email alerts, go to http://www.moneylaundering.com/Tools/Pages/EmailAlerts.aspx, or visit www.moneylaundering.com, click on Settings, and then the Email Alerts tab.

    Your subscription also includes four weekly e-newsletters:

    • Weekly Wrap-up Newsletter / sent every Monday
    • Sanctions Wrap-up Newsletter / sent every Tuesday
    • CFT Wrap-up Newsletter / sent every Wednesday
    • Fraud Wrap-up Newsletter / sent every Thursday

    To select which newsletters you wish to receive, visit this page: http://www.moneylaundering.com/Tools/Pages/EmailAlerts.aspx

  • What other types of communication can I expect to receive with my ACAMS Enterprise Membership?

    The Enterprise package includes a great deal of content that you can access in many ways. You will receive the following e-communications:

    • ACAMS Enterprise Bulletin A monthly e-newsletter only for ACAMS Enterprise members delivering the breaking news, the latest trends in the industry, podcasts and more!
    • Regular content alerts from moneylaundering.com on important financial crime developments
    • The ACAMS Connection bi-weekly e-newsletter
    • Weekly news wrap-ups from moneylaundering.com on Fraud, CFT and Sanctions

Training Opportunities

  • What type of training do I get with my ACAMS Enterprise Membership?

    As an ACAMS Enterprise member, you have full access to the ACAMS Webinar Subscription, https://acams.secure.force.com/store/WebinarSubscription, which allows you to register for all upcoming live webinars and live chats, plus all previously recorded web seminars on cutting-edge, practical topics.

  • How do I access the web seminars?

    Instructions for accessing free web seminars can be found here.

  • I am having trouble viewing the web seminars.

    Make sure you disabled popup blockers and have Flash 6.0 or higher on your computer. You can download the latest version from http://get.adobe.com/flashplayer/otherversions.

  • How do I keep track of my credits?

    You can view the number of credits you’ve earned in online training through your internal LMS. Any live events (conferences, live webinars, and seminars) will be visible in your ACAMS profile accessed on acams.org. To access your educational credits on acams.org, login and navigate to “your educational credits.”

  • What discounts are available to me to attend ACAMS live seminars and conferences?

    ACAMS Enterprise members receive special rates on live seminars, international conferences and the CAMS certification. Contact your ACAMS Enterprise account representative to learn more.