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  • CGSS Prep

    Tools to Become a Global Sanctions Expert Prepare for CGSS Examination Success The Certified Global Sanctions Specialist (CGSS) Examination Package includes all the resources needed to take the CGSS Exam in confidence. Study Guide Study Flashcards Virtual Classroom Live CGSS Prep The CGSS Examination Study Guide The CGSS study guide is your main resource for […]

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  • CGSS Certified Graduates

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  • Becoming a Global Sanctions Specialist: CGSS

    When: February 4, 2020 Time: 12PM – 1PM ET Level: All *This event does not qualify for credit The Certified Global Sanctions Specialist (CGSS) is ACAMS’ newest certification that demonstrates to regulators a strong commitment to compliance with sanctions. In this free webinar, ACAMS will provide more information on the benefits of CGSS and the […]

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  • CGSS Eligibility Calculator

    Candidates who wish to take the CGSS Examination must have a minimum of 40 qualifying credits based on education, other professional certification, and/or professional experience in the sanctions or financial crime compliance field. The following table represents the ACAMS credit award system for examination eligibility.   Amount Credits I. EDUCATION Select highest level of education1 […]

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  • ACAMS China Virtual Symposium – “Enhanced AML and Financial Crime Tools & Techniques”
    ACAMS 中国《加强反洗钱 / 反金融犯罪实用工具和技巧》网络研讨会

    When: 4 July 2020 (Saturday) 日期: 2020 年 7 月 4 日(星期六) Format: Virtual Symposium 形式: 网络研讨会 This targeted virtual Symposium provides in-depth discussions covering key areas in anti-money laundering (AML) compliance and financial crime prevention. Our faculty of speakers will share their expertise and vision on a wide range of topics, including regional AML […]

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  • Online Proctoring 日本語

    新型コロナウイルス(COVID-19)の感染拡大による安全を考慮した政府からの海外渡航、移動自粛または外出制限等の措置に伴い、対象地域のPearson VUEテストセンターは2020年4月1日から2020年7月31日の期間、閉鎖措置が取られることとなりました。これに従い、対象地域のPearson VUEテストセンター閉鎖期間中は、ACAMSが提供するCAMS試験、CGSS試験および上級CAMS試験に対して監督付きオンライン試験サービスを提供しています(※中国本土、日本、スロベニアは対象外です)。 よくある質問

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  • Get Certified with ACAMS

    When: April 7, 2020 Time: 1:00 PM – 2:00 PM ET Level: All *This event does not qualify for credit. Getting certified can open up new opportunities by proving your knowledge in different fields of financial crime prevention, such as anti-money laundering, global sanctions, or financial risk management. At ACAMS, we offer a number of […]

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  • ACAMS Enterprise Membership: All Your Institution Needs to Know

    When: April 9, 2020 Time: 1:00 PM – 2:00 PM ET Level: All *This event does not qualify for credit. An ACAMS Enterprise Membership is a membership tailored to institutions who want to safeguard their company from financial crime risks. The ACAMS Enterprise Membership equips your employees with the latest solutions, developments and trends in financial crime prevention, and […]

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  • Graduate Lists

    Visit our graduate pages to search for members certified through our certifications. CAMS | Certified Anti-Money Laundering Specialist CGSS | Certified Global Sanctions Specialist Advanced CAMS – Audit Advanced CAMS – FCI

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  • Become a Sponsor or Exhibitor

    Reach your target market and enhance your brand impact. ACAMS Sponsor and Exhibitor offerings are tailored to showcase your products and services at a local and global level in the most optimal way. Gain exposure, interact with key players, and build meaningful relationships with AFC/AML professionals worldwide. Key Reasons to Participate: Promote Your Presence. Increase […]

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