Search Results:


"CGSS"

  • 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 […]

    Read More
  • 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 […]

    Read More
  • New Testing Centers

    New Testing Centers with Pearson VUE Download the FAQ related to this change. Please select your language: Arabic / عربى Bahasa Indonesia Simplified Chinese / 简体中文 Traditional Chinese / 繁體中文 French / Français German / Deutsch Japanese / 日本語 Portuguese / Português Russian / Pусский Spanish / Español Candidate frequently asked questions (FAQ) About the […]

    Read More
  • Which ACAMS Certification is right for me?

    When: November 7, 2019 Time: 1PM – 2PM ET Level: All *This webinar does not qualify for CAMS credit. Choosing the right career development path to advance your AML and anti-financial crime career is important. Join this free webinar, where ACAMS will go over the AML and Global Sanctions certifications, CAMS and CGSS. Don’t miss […]

    Read More
  • Become an Enterprise Member

    Protect Your Institution and Maximize Your Investment ACAMS Enterprise is a complete professional development package and membership resource for anti-financial crime training, news and information. ACAMS Enterprise provides a centralized approach to your institution’s training requirements in one complete package. Institution Benefits: Safeguard Against Financial Crime Threats. Protect your institution by equipping your employees with […]

    Read More
  • Certified Global Sanctions Specialist

    The Certified Global Sanctions Specialist (CGSS) Certification CGSS is an ACAMS certification that equips an organization’s workforce with a credential that represents a serious commitment to compliance with sanctions, in a world of increasingly complex laws, regulations, and policies. CGSS is global, allowing multinational institutions to strategically and uniformly apply the same program for all […]

    Read More
  • CAMS Calculator

    Candidates who wish to take the CAMS Examination must have an active ACAMS membership, a minimum of 40 qualifying credits based on education, professional certification(s), and/or professional work 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 […]

    Read More
  • Australasian Chapter

    Overview Events Board Participate Join Chapter Chapter Members’ Resources Contact Chapter Become an ACAMS Member Upcoming Event Australasian Chapter received the ACAMS Chapter of the Year Award – 2018. This is significant for a number of reasons – one of which is that this is the first time the ACAMS Chapter of the Year has […]

    Read More
  • AML Certifications

    Certify your AML and Anti-Financial Crime Knowledge The CAMS Certification In 2001, ACAMS set out with the mission to set an international standard for testing the knowledge of those entrusted with the detection and prevention of money laundering. What sprang from that concept was the Certified Anti-Money Laundering Specialist (CAMS) Certification. Since its inception, CAMS […]

    Read More
  • Home

    Join ACAMS Become part of the largest international AML and financial crime prevention community. We help you build the support you need for your AML compliance and financial crime prevention efforts. More Information Certification CAMS Sign up to take the Certified Anti-Money Laundering Specialist (CAMS) certification, the global gold standard in AML certifications. More Information […]

    Read More
Earn the World's Premier AML Certification Get Certified