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 email@example.com. Likewise, if you find any questionable use of the ACAMS logos or content, please alert us, as well, at firstname.lastname@example.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 service 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 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 provisions including: business valuation, risk management, investment analysis, project management, compliance and anti-money laundering.
DTC has been delivering the CAMS certification in Egypt since 2010. We take special pride of certifying Anti Money Laundering professional from major banks and financial institutions including QNB, AAIB, Banque Audi, HSBC and others”.
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.
“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.”
The Institute of Banking Education of the National Bank of Slovakia, n. o. provides qualifications upgrading and skills enhancement for the financial sector employees.
As an independent legal entity it has been established by the NBS to meet the demand for education and training generated by financial markets, and, in particular, by the NBS. IBV NBS n. o. offers a diversity of approximately 120 courses focusing on the banking system, bank accounting, bank supervision and regulation, payment systems, financial markets, as well as management and language training. Its services provided at high professional standard are in compliance with the ISO 9001:2008 quality management system.
Following the NBS authorization the IBV NBS, n. o. is an administrator of middle-level intermediaries and financial advisors professional qualifications examinations as well as the exclusive administrator of higher-level professional qualifications examinations according to the current Act on Financial Intermediation and Financial Counselling. The Institute has also been authorized to administer actuarial examinations.
Banking Association for Central and Eastern Europe (BACEE) was founded in 1996 with the goal of promoting business relations of its member banks with financial institutions of Central and Eastern Europe.
To support business expansion in the CEE region, which generally represents a higher risk than in the developed economies, BACEE is providing information and analytical services on country and bank risk in Central and Eastern Europe. On the other hand, BACEE provides consulting services to its CEE member banks which want to develop a more active presence in international markets. These services include suggestions regarding business policies, transparency, presentation of the banks’ documentation to foreign counterparts, pre- and post-rating advisory services, attraction of credit lines from foreign banks and international financial institutions and preparation for sale to foreign investors.
BACEE holds regular seminars, conferences and training courses to share its experience with the broader banking community.
32 banks from 19 countries are members of BACEE.
Case Western Reserve University School of Law in Cleveland, Ohio, offers the Executive Master of Arts in Financial Integrity (MAFI) for professionals who are planning to enhance their careers in the fields of anti-money laundering, anti-terrorism financing, anti-corruption, targeted sanctions and countering international tax evasion practices. MAFI is offered in-person in New York City to professionals based in the US and abroad, with the flexibility for occasional remote attendance.
The law school also hosts the Financial Integrity Institute (FII), which brings together a network of leading academics, researchers and practitioners to advance financial integrity globally by conducting research in the different fields that focus on financial integrity.
MAFI and FII launched in 2016 after significant study and development by top experts in both public and private sectors. The program boasts a Professional Advisory Committee and faculty of over 30 leading academics and professionals in the banking, regulatory and counter-terrorism financing fields.
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
The European Institute of Management and Finance (EIMF) is a leading provider of premium public courses, executive education, eLearning and tailored learning solutions with emphasis on the Financial and Professional Services Sector.
The EIMF specialises in professional qualifications, training courses and seminars for the Financial Services (Banks, Investment Firms, Funds, and Payment Institutions)) and Professional Services (Accountants, Lawyers, Fiduciary Services Providers, and Marketers) Sectors in the MENA region through a large number of specialised programmes and in-house training provision.
The EIMF offers a unique and diverse experience to each participant. It offers a large portfolio of learning and development programmes which are constantly updated to meet the ever-changing market needs. Participants can take advantage of the EIMF programmes through classroom or online training upon their individual needs.
The EIMF strives to satisfy the developmental requirements of busy professionals making sure that every programme is tailored to their needs in terms of content and delivery.
Do I really Know who I’m Working with?
ACAMS AML Series
15 March 2016 │ 14:00 – 20:00
Labex ReFi: A Laboratory of Excellence in the field of Financial Regulation
Since the 2007-2008 financial crisis, financial regulation is at the heart of the economic and political agenda. Indeed, the crisis forced both regulators and academics to challenge the efficiency of existing policies. To address this challenge, the Laboratory of Excellence on Financial Regulation (Labex ReFi) was created under the initiative of Cnam, Ena, Paris 1 Pantheon Sorbonne University and ESCP Europe as a network of international scientists, legislators and experts working on financial regulation. This initiative is part of the "Les Investissements d’Avenir" program under the aegis of the Agence Nationale de la Recherche (ANR / National Research Agency).
Under the supervision of Christian de Boissieu, Raphael Douady, and François-Gilles Le Theule, the Labex ReFi is a research facility dedicated primarily to the evaluation of regulation policies at the French and European level.
Main objectives of the Labex ReFI:
- To enhance our understanding of the functioning of the financial system and to propose better ways to regulate it.
- To provide an independent point of view to the policy makers through its technical and academic expertise.
- To deliver messages on sound regulation to students at master and phd lebel, and to executives.
At Labex ReFi, economists, applied mathematicians, accountants, financiers and jurists from many different institutions work together and are all focused on financial regulation through their own background, tools and expertise in order to produce useful research which possess a practical value for policymakers.
Allied Compliance Consultants “ACC”
Allied Compliance Consultants “ACC” is an international professional services firm with Global Headquarters in Britain, MENA Headquarters in Dubai, presence in 25 countries and worldwide operations.
ACC has a team of highly skilled professionals who have gained their experiences through working in BIG FOUR International Audit Firms and the financial sector for many years. This firsthand knowledge benefits both the clients and candidates while having in depth discussions about their needs. It also enables our consultants to familiarize themselves easily and quickly in new organizations and implement real solutions based on the international best market practice.
Our team of professionals has extensive exposure diversified across the world and can provide all our valued clients with the best services, expert recommendation and quality trainings that help them stay compliant, protect their organizations from criminals, manage their risk and maintain proper corporate governance.
Our solutions are in accordance with the international best market practices and offered to you by experts in the field with International Experience that is available locally.
Our company’s strength is demonstrated by the cost effective quality services that we offer to financial institutions around the globe including many of the leading names in the industry. These organizations have been able through our services and solutions as a business partner, to effectively and efficiently ensure proper Compliance, maintain sound Corporate Governance, train their employees, manage their risk, implement Basel requirements, fight Money Laundering, fraud & financial crimes and preserve their reputation.
We are an ISO 9001/2008 registered company which demonstrates our quality and commitment to the best industry practices.
Institute of Banking Studies
New Finance Society Institution (NFSI), Seoul, Korea