NASBA

National Registry of CPE Sponsors is a program offered by the National Association of State Boards of Accountancy (NASBA) to recognize CPE program sponsors who provide continuing professional education (CPE) programs in accordance with nationally recognized standards.

ACAMS is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing education. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding sponsors may be submitted to the National Registry of CPE Sponsors through its website: www.nasbaregistry.org. In accordance with the standards of the National Registry of CPE Sponsors, CPE Credits have been granted based on a 50-minute hour.

ACAMS National Registry Identification Number: 130229

Continuing professional education is required for CPAs to maintain their professional competence and provide quality professional services. CPA are responsible for complying with all applicable the CPE requirements, rules and regulations of boards of accountancy, as well as those membership associations and other professional organizations.

Guidelines

Registration of Credit Hours

Conferences/Live Events – Sign-in sheets will be located outside of each room. Attendees must be present during the entire session to receive credit. Please do not forget to sign in and out of each session. The sign-in sheets will be removed at the end of each session.

Online Events – Attendance is monitored through our delivery platform. (Does not include the virtual conferences.)

Cancellation Policy

Cancellations received up to two-months prior to the event will receive a full refund minus an administration fee. Cancelations received up to one-month prior to the event will be issued a credit voucher towards a future event. Cancelations received after the one-month deadline will not receive a refund.

For more information, please contact our Customer Service department at +1 305.373.0020 or by email at info@acams.org.

Complaint Resolution

For information regarding our complaint resolution policy, please contact our Customer Service department at +1 305.373.0020 or by email at info@acams.org.

Record Retention Policy

ACAMS will retain attendee records for a minimum of five years, includes electronic copies of attendee lists, dates and location information featured in the timed agenda, speaker bios, number of assigned credits completed for the day, and all results of program evaluations.

NASBA Accredited Courses

Listed below are the NASBA approved CPE instructional delivery methods:

  1. Group Live: Instructor present in an in-person classroom or conference setting. (ACAMS Conferences and Live Seminars, CAMS Preparation Seminar and Advanced Certification In-Person Workshop)
  2. Group Internet Based: Live instructor present and able to interact with participants and program materials shared over the Internet and/or participants interact over the Internet. (CAMS Virtual Classroom and ACAMS Webinars)
ACAMS - NASBA
EVENT START DATEEVENT END DATEEVENT NAMEDELIVERY METHODFIELDS OF STUDYCPE CREDITS
04/10/2016 04/10/2016 CAMS Preparation Seminar Group Live Accounting Auditing Finance Management Services Regulatory Ethics Specialized Knowledge 6
04/11/2016 04/13/2016 ACAMS moneylaundering.com 21st Annual International AML & Financial Crime Conference Group Live Management Advisory Services Specialized Knowledge and Applications 17
05/23/2016 05/25/2016 Advanced Certification In-Person Workshops (CAMS-Audit & FCI) Group Live Accounting Auditing Business Law Communications and Marketing Economics Management Services Personal Development Specialized Knowledge 23
09/12/2016 09/12/2016 Terrorist Financing in 2016 and Beyond Group Live Finance Regulatory Ethics Specialized Knowledge 6
09/24/2016 09/24/2016 CAMS Preparation Seminar Group Live Accounting Auditing Finance Management Services Regulatory Ethics Specialized Knowledge 6
09/25/2016 09/28/2016 ACAMS 15th Annual AML & Financial Crime Conference Group Live Accounting Auditing Administrative Practice Regulatory Ethics Personal Development Management Advisory Services 17
10/10/2016 10/12/2016 Advanced Certification In-Person Workshops (CAMS-Audit & FCI) Group Live Accounting Auditing Business Law Communications and Marketing Economics Management Services Personal Development Specialized Knowledge 23
10/24/2016 10/24/2016 AML/BSA 101: Essential Training For Compliance Professionals Group Live Auditing Management Services Specialized Knowledge 6
11/02/2016 11/02/2016 Ensuring Your Sanctions Monitoring Program Meets Regulatory Requirements Group Internet Based Finance Regulatory Ethics Specialized Knowledge 2
11/16/2016 11/16/2016 Rating the Risks of High-Risk Clients Group Internet Based Management Services Specialized Knowledge 2
11/22/2016 11/22/2016 Enhancing AML Compliance Regimes in MSB Sectors Group Internet Based Management Services Specialized Knowledge 2
11/15/2016 11/15/2016 Terrorist Financing In 2016 And Beyond Group Live Auditing Management Services Specialized Knowledge 6
11/15/2016 12/20/2016 CAMS 5 Virtual Classroom Group Internet Based Accounting Auditing Finance Management Services Regulatory Ethics Specialized Knowledge 12
11/30/2016 11/30/2016 Managing the AML Risks of Correspondent Banking Group Internet Based Management Services Specialized Knowledge 2
12/07/2016 12/07/2016 Formulating AML Policies for Insurance Firms Group Internet Based Management Services Specialized Knowledge 2
12/14/2016 12/14/2016 New Approaches to Anti-Bribery and Corruption Monitoring Group Internet Based Regulatory Ethics Specialized Knowledge 2
12/16/2016 12/16/2016 ACAMS Moneylaundering.com Year-End Compliance Review and 2017 Outlook Group Internet Based Regulatory Ethics Specialized Knowledge 1
01/05/2017 02/09/2017 CAMS 6 Virtual Classroom Group Internet Based Accounting Auditing Finance Management Services Regulatory Ethics Specialized Knowledge 12
01/10/2017 02/14/2017 CAMS 5 Virtual Classroom Group Internet Based Accounting Auditing Finance Management Services Regulatory Ethics Specialized Knowledge 12
01/11/2017 01/11/2017 Back to the Future: Analyzing Ancient Practices Used for Modern Terrorist Financing Group Internet Based Regulatory Ethics Specialized Knowledge 2
01/18/2017 01/18/2017 SARs and Law Enforcement: Detailing Practical Insights to Streamline the Investigation Process Group Internet Based Regulatory Ethics Specialized Knowledge 2
02/01/2017 02/01/2017 Securities Spotlight: Examining FINRA’s Recent Enforcement Actions Group Internet Based Regulatory Ethics Specialized Knowledge 2
02/08/2017 02/08/2017 Creating the Perfect BSA/AML Compliance Resume Group Internet Based Regulatory Ethics Specialized Knowledge 2
02/15/2017 02/15/2017 New York’s Final Rule on Certification and Potential Effects on the Global AML Regulatory Landscape Group Internet Based Regulatory Ethics Specialized Knowledge 2
02/27/2017 02/27/2017 AML/BSA 101: Essential Training for Compliance Professionals Group Live Finance Regulatory Ethics Specialized Knowledge 6
02/28/2017 02/28/2017 Financial Institutions and Law Enforcement Relationships: Partnership Provision or Passivity? Group Internet Based Finance Regulatory Ethics 1
03/02/2017 04/06/2017 CAMS 6 Virtual Classroom Group Internet Based Accounting Auditing Finance Management Services Regulatory Ethics Specialized Knowledge 12
03/07/2017 03/07/2017 Integrating KYC into the Digital Age and Enterprise-wide Transformation Strategy Group Internet Based Management Services Specialized Knowledge 1
03/07/2017 04/11/2017 CAMS 5 Virtual Classroom Group Internet Based Accounting Auditing Finance Management Services Regulatory Ethics Specialized Knowledge 12
03/15/2017 03/15/2017 Exploring Recent Enforcement Actions and Legal Cases for Practical AML Compliance Lessons Group Internet Based Regulatory Ethics Specialized Knowledge 2
03/29/2017 03/29/2017 Strengthening Compliance with Effective AML Analytics, Algorithms, Machine Learning and Data Science Group Internet Based Finance Specialized Knowledge 2
04/02/2017 04/02/2017 CAMS Preparation Seminar Group Live Accounting Auditing Finance Management Services Regulatory Ethics Specialized Knowledge 6
04/02/2017 04/05/2017 ACAMS moneylaundering.com 22nd Annual International AML & Financial Crime Conference Group Live Finance Information Technology Management Services Regulatory Ethics Specialized Knowledge 17
04/12/2017 04/12/2017 Analyzing Global Risks of Money Laundering Through Real Estate Group Internet Based Finance Specialized Knowledge 2
04/25/2017 05/30/2017 CAMS 6 Virtual Classroom Group Internet Based Accounting Auditing Finance Management Services Regulatory Ethics Specialized Knowledge 12
04/26/2017 04/26/2017 MSBs and High-Risk Businesses: Finding and Retaining Banking Services Group Internet Based Finance Specialized Knowledge 2
04/27/2017 06/01/2017 CAMS 6 Virtual Classroom Group Internet Based Accounting Auditing Finance Management Services Regulatory Ethics Specialized Knowledge 12
05/03/2017 05/03/2017 Stemming the Flow and Financial Impact of Cybercrime Group Internet Based Regulatory Ethics Specialized Knowledge 2
05/12/2017 05/12/2017 Analyzing Implementation Concerns and Challenges of the CDD Final Rule Group Internet Based Finance Specialized Knowledge 1
05/17/2017 05/17/2017 Identifying Emerging Risks Associated with Bitcoin and Other Virtual Currencies Group Internet Based Finance Specialized Knowledge 2
05/24/2017 05/24/2017 Answers in the SARs: Optimizing the Process from Inception to Reporting Group Internet Based Auditing Management Services 2
06/05/2017 06/07/2017 Advanced Certification In-Person Workshops (CAMS-Audit & FCI) Group Live Accounting Auditing Business Law Communications and Marketing Economics Management Services Personal Development Specialized Knowledge 23
06/07/2017 06/07/2017 Formalizing Processes to Combat Emerging Forms of Wildlife Trafficking Group Internet Based Management Services Regulatory Ethics 2
06/09/2017 06/09/2017 CAMS Preparation Seminar Group Live Accounting Auditing Finance Management Services Regulatory Ethics Specialized Knowledge 6
06/09/2017 06/09/2017 ACAMS 5th Annual AML Risk Management Conference Group Live Finance Management Services Specialized Knowledge 6
06/14/2017 06/14/2017 Recruiting, Training and Maintaining a Quality AML Team Group Internet Based Management Services Specialized Knowledge 2
06/19/2017 06/19/2017 ACAMS Special Forum: Mastering the CDD Final Rule – A Roadmap to Successful Implementation Group Live Finance Specialized Knowledge 6
06/21/2017 06/21/2017 ACAMS Midyear Review: 2017 Compliance Developments and Challenges Group Internet Based Management Services Specialized Knowledge 2
06/22/2017 07/27/2017 CAMS 6 Virtual Classroom Group Internet Based Accounting Auditing Finance Management Services Regulatory Ethics Specialized Knowledge 12
07/11/2017 08/15/2017 CAMS 6 Virtual Classroom Group Internet Based Accounting Auditing Finance Management Services Regulatory Ethics Specialized Knowledge 12
07/19/2017 07/19/2017 Small and Mid-Sized Institution Focus: Practical Lessons for Compliance Departments with Limited Resources Group Internet Based Management Services Specialized Knowledge 2
07/27/2017 07/27/2017 The De-Risking Dilemma: How the Financial Industry Can Collaborate to Manage Risk Group Internet Based Finance Specialized Knowledge 1
08/02/2017 08/02/2017 Law Enforcement Perspective: Guidance on New Money Laundering Trends, Methods and Techniques Group Internet Based Regulatory Ethics Specialized Knowledge 2
08/16/2017 08/16/2017 Streamlining Processes When Banking Third-Party Payment Processors and Merchants Group Internet Based Management Services Specialized Knowledge 2
08/17/2017 09/21/2017 CAMS 6 Virtual Classroom Group Internet Based Accounting Auditing Finance Management Services Regulatory Ethics Specialized Knowledge 12
08/23/2017 08/23/2017 Incorporating Practical Methods to Meet Enhanced AML Expectations for the Gaming Industry Group Internet Based Finance Specialized Knowledge 2
08/31/2017 08/31/2017 Counter Terrorist Financing: Finding the Needle in the Haystack Group Internet Based Regulatory Ethics Specialized Knowledge 1
09/05/2017 10/10/2017 CAMS 6 Virtual Classroom Group Internet Based Accounting Auditing Finance Management Services Regulatory Ethics Specialized Knowledge 12
09/06/2017 09/06/2017 The Dark Web: What is it, How to Leverage Information from Experts & Understand Exposure to Risk Group Internet Based Regulatory Ethics Specialized Knowledge 2
09/13/2017 09/13/2017 A Guide to the Life Cycle of Suspicious Activity Reports (SARS) Group Internet Based Auditing Specialized Knowledge 2
09/20/2017 09/20/2017 "Acing" an Interview & Landing a Career in BSA/AML Compliance Group Internet Based Management Services Specialized Knowledge 2
09/24/2017 09/24/2017 CAMS Preparation Seminar Group Live Accounting Auditing Finance Management Services Regulatory Ethics Specialized Knowledge 6
09/25/2017 09/27/2017 ACAMS 16th Annual AML & Financial Crime Conference Group Live Finance Information Technology Management Services Regulatory Ethics Specialized Knowledge 17
10/04/2017 10/04/2017 Fortifying the Compliance Function to Combat Human Trafficking Group Internet Based Regulatory Ethics Specialized Knowledge 2
10/11/2017 10/11/2017 Focus on Canada: Reviewing Recent Regulatory Developments and Compliance Trends Group Internet Based Regulatory Ethics Specialized Knowledge 2
10/12/2017 11/16/2017 CAMS 6 Virtual Classroom Group Internet Based Accounting Auditing Finance Management Services Regulatory Ethics Specialized Knowledge 12
10/18/2017 10/18/2017 Securities Spotlight: Combating Common Fraud, Insider and Manipulative Trading Schemes Group Internet Based Regulatory Ethics Specialized Knowledge 2
10/25/2017 10/25/2017 Cyber Attacks: Creating Action Plans to Prevent, Identify, Recover and Eliminate Threats Group Internet Based Regulatory Ethics Specialized Knowledge 2
10/30/2017 11/01/2017 Advanced Certification In-Person Workshops (CAMS-Audit & FCI) Group Live Accounting Auditing Business Law Communications and Marketing Economics Management Services Personal Development Specialized Knowledge 23
10/31/2017 12/05/2017 CAMS 6 Virtual Classroom Group Internet Based Accounting Auditing Finance Management Services Regulatory Ethics Specialized Knowledge 12
11/08/2017 11/08/2017 Risk-Based Approaches: Onboarding MSBs and Issues for MSBs in Securing Banking Services Group Internet Based Finance Specialized Knowledge 2
11/15/2017 11/15/2017 Bolstering Compliance Programs to Combat Proliferation Financing Group Internet Based Finance Specialized Knowledge 2
11/17/2017 11/17/2017 Gatekeepers in 2017: Roles and Responsibilities of Law Firms, Accountants and Advisors Group Internet Based Accounting Specialized Knowledge 1
12/07/2017 01/11/2018 CAMS 6 Virtual Classroom Group Internet Based Accounting Auditing Finance Management Services Regulatory Ethics Specialized Knowledge 12
12/13/2017 12/13/2017 ACAMS Moneylaundering.com Year-End Compliance Review and 2018 Outlook Group Internet Based Regulatory Ethics Specialized Knowledge 1
12/15/2017 12/15/2017 Diamonds are Forever: Financial Crime and the European Precious Metals and Stones Industry Group Internet Based Regulatory Ethics Specialized Knowledge 1