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Training Partners

From time to time, ACAMS partners with like-minded organizations in order to enhance its educational programming and provide its members additional benefits. Such organizations are listed below. 

If the ACAMS logos or any ACAMS content is being used by an organization that is not listed on this page, that information is likely being used without the permission of ACAMS. If you have any questions about being given permission to use ACAMS logos or content, please contact info@acams.org. Likewise, if you find any questionable use of the ACAMS logos or content, please alert us, as well, at info@acams.org.

Education and Training Partners




A leader in economic crime programs for over 20 years, Utica College offers regionally accredited online Certificate, Bachelor’s and Master’s degree programs taught by highly experienced, credentialed faculty in fields such as:

  • MS / BS – Cybersecurity
  • MS /BS – Economic Crime Management / Investigation
  • MBA – Economic Crime and Fraud Management
  • Financial Crimes Investigator Certificate 

With the renowned Economic Crime Institute, and the Center for Identity Management and Information Protection, the College collaborates with top institutions in the public/private sectors, and government agencies, while offering specialized courses that provide students with unique door-opening credentials.  Utica College is proud to be an Education Partner with ACAMS.


Developers for Training and Consultancy (DTC) is a regional training and consulting services group with offices in Cairo, Kuwait and Dubai.

DTC is engaged in provision of a wide integrated and comprehensive range of consultancy and advisory services, corporate training, international professional certification, and executives and staff selection services.

DTC’s professional certification programs provide ambitious professionals with opportunities to develop their careers to meet the international professional standards by studying, sitting for examination and getting membership and designation of international professional bodies in many professions including: business valuation, risk management, investment analysis, project management, anti-money laundering Islamic finance, etc.


http://www.csu.edu.au/courses/master-of-anti-money-laundering-and-counter-terrorist-financing

The Master of Anti-Money Laundering and Counter Terrorist Financing is the only course of its kind offered at an Australian university. The course was developed with extensive industry consultation in the law enforcement, intelligence, regulatory, banking and finance sectors.

CSU’s Australian Graduate School of Policing and Security is ideally positioned to provide education in the anti-money laundering and counter terrorist financing field, due to its extensive level of industry collaboration and engagement and the academic and professional profile of teaching staff.

Depending on your existing qualifications and career aspirations, you can choose to complete a Graduate Certificate, Graduate Diploma or Master degree.

Students who have successfully completed the Association of Anti-Money Laundering Specialists (ACAMS) certification examination will be awarded 8 points credit (equivalent to one standard CSU subject).

This degree is offered by distance education, enabling you to fit study around your existing work, family or other commitments. You will have the opportunity to hear from guest lecturers with expertise in the anti-money laundering and counter terrorist financing field.


Temple Professionals
Temple Professionals

Al Jonah Training Centre

“Al Jonah Training Centre, an affiliate of Prospect Education and Development Company (Al Batani), is founded in Riyadh, Saudi Arabia on 2006.

Al Jonah provides distinguished certified training programs designed in accordance with the best professional and scientific standards. These programs aim to upgrade the efficiency of employees, both public and private in all business fields. We have built partnerships with International Organizations to offer qualified candidates with training and help them prepare for the certification examination.”

 

Partners

Compliance recruitment leaders since 1996, CRS is managed (& mainly staffed) by all former Compliance Officers with offices in London, Dubai, Hong Kong, New York & Singapore. We recruit staff in  Compliance, Data Privacy,  Financial Crime (including AML & Anti-Bribery), KYC/CDD, Internal Audit & Risk.  Please see www.compliancerecruitment.com   

 

Forensics and Compliance Institute

Institute of Banking Studies

Macau Institute of Financial Services (Macau IFS), Macau

NFSI - Transparent Finance

New Finance Society Institution (NFSI), Seoul, Korea

Taiwan Academy of Banking and Finance (TABF), Taiwan

 

Association Partners



Association of certified Fraud Examiners

CRCA Conference
Caribbean Regional Compliance Association (CRCA)

Media Partners


KYC 360
KYC360

Globethics.net