Participation in ACAMS accredited courses does not replace the requirement to obtain ACAMS credits for recertification. Certified members must earn 12 credits through ACAMS training per recertification cycle.

2018 | 2017 | 2016 | 2015

Organization Course Event Start Date Event End Date Event Location CAMS Credits
AML Services International, LLC Webinar: Top 10 AML Predictions and Trends for 2016 and Beyond 01/14/2016 01/14/2016 International and USA 1
Banker's Toolbox West Coast BAM Users Group Meeting 01/22/2016 01/22/2016 Nevada - USA 6
ACAMS ACAMS 4th Annual AML Risk Management Conference New York 01/25/2016 01/25/2016 New York - USA 6
FIS Enterprise Governance, Risk and Compliance Solutions 2016 Risk Information Security and Compliance (RISC) Summit 01/25/2016 01/01/1900 California - USA 10
BVS #117 The SAR: Reporting Suspicious Activities 02/01/2016 02/01/2016 Iowa-USA 1
BVS #139 The SAR: Reporting Suspicious Activities (Credit Union) 02/01/2016 02/01/2016 Iowa-USA 1
BVS #250 The Patriot Act 02/01/2016 02/01/2016 Iowa-USA 1
BVS #119 BSA and OFAC: Fighting Crime and Terror 02/01/2016 02/01/2016 Iowa-USA 2
BVS #120 BSA and OFAC: Fighting Crime and Terror 02/01/2016 02/01/2016 Iowa-USA 2
BVS #131 The Credit Union and Bank Secrecy 02/01/2016 02/01/2016 Iowa-USA 2
BVS #138 Credit Unions and Money Laundering 02/01/2016 02/01/2016 Iowa-USA 2
BVS #602 Bank Secrecy and Patriot Act 02/01/2016 02/01/2016 Iowa-USA 2
BVS #606 Bank Secrecy and Money Laundering 02/01/2016 02/01/2016 Iowa-USA 2
AML Services International, LLC Webinar: Four Common Financial Crime Scams Happening Now – And Best Practices for Detecting Them 02/04/2016 02/04/2016 International and USA 1
Federal Financial Institutions Examination Council (FFIEC) Anti-Money Laundering Workshop 02/09/2016 02/12/2016 Virginia -USA 20
US Attorney's Office, Middle District NC Bank Secrecy Act Seminar 02/18/2016 02/19/2016 North Carolina-USA 8
Atlantic Community Bankers Bank Webinar: Corporate Documentation 02/23/2016 02/23/2016 Pennsylvania -USA 1
Verafin Verafin 2016 Seminars 02/01/2016 12/01/2016 13 states - USA 5
American Express Evolution and Impact of US & International AML Regulations 02/29/2016 02/29/2016 New York - USA 3
European Institute of Management & Finance (EIMF) KYC: Do I Really Know Who I am Working With? 03/15/2016 03/15/2016 International 6
AML Services International, LLC Webinar: Advanced Excel® Skills for AML/KYC Analysts 03/17/2016 03/17/2016 International and USA 1
The Nevis Financial Services Regulation AML/CFT Awareness Seminar & Training Workshop 03/21/2016 03/22/2016 Nevis -West Indies 10
American Express AML Program Overview - U.S. & International Markets 03/22/2016 03/22/2016 New York - USA 1
Morgan Stanley Internal Audit Department Auditing AML and Sanctions in Wealth Management 03/29/2016 03/29/2016 New York - USA 1
ACAMS, Labex ReFi and ESCP Europe Fighting the Financing of Terrorism: Regulations, Measures and Enforcement in France, Europe and the USA 04/05/2016 04/05/2016 Paris - France 3
SIFMA SIFMA Anti-Money Laundering and Financial Crime Conference 04/05/2016 04/06/2016 New York - USA 12
AML Services International, LLC Webinar: View from the Trenches: Conducting a Risk-Based Audit of the AML Program 04/07/2015 04/07/2015 International and USA 1
ACAMS MLDC 21st Annual International Conference - Pre-Conference Workshop A Updating Onboarding for Improving Compliance Oversight 04/10/2016 04/10/2016 Florida - USA 3
ACAMS MLDC 21st Annual International Conference - Pre-Conference Workshop B Building and Maintaining a Risk-Based Sanctions Management Program 04/10/2016 04/10/2016 Florida - USA 3
ACAMS MLDC 21st Annual International Conference 04/11/2016 04/13/2016 Florida - USA 17
California Community Banking Network BSA/AML Bootcamp - Following the Money! 04/12/2016 04/13/2016 California - USA 12
American Express IAG AML Audit Program Overview Part 1 - Governance 04/14/2016 04/14/2016 New York - USA 3
Digital Finance Institute Reg Tech- How Regulations and Technology Matter for Fin Tech 04/14/2016 04/14/2016 Vancouver-Canada 1
Arnold & Porter LLP AML Basics and OFAC and Sanctions and Program Basics 04/21/2016 04/21/2016 New York - USA 5
Federal Reserve Bank of New York Bank Outreach Conference Combating Terrorist Financing 04/21/2016 04/21/2016 New York - USA 5
ACAMS 3ra Conferencia Anual de las Américas sobre Gestión de Riesgo ALD de ACAMS 04/21/2016 04/22/2015 Panamá 10
Deloitte Transactions & Business Analytics LLP Advisory AML Conference 04/25/2016 04/27/2016 Texas - USA 16
American Express IAG AML Audit Program Overview Part 1 - Continued 1 04/25/2016 04/25/2016 New York - USA 3
ACAMS ACAMS 8th Annual AML & Financial Crime Conference- Asia Pacific 04/25/2016 04/26/2016 Beijing - China 14
Banker's Toolbox 12th Annual Banker’s Toolbox User Group Conference 04/27/2016 04/29/2016 Texas - USA 15
Women in Housing & Finance, Inc. Trade-Based Money Laundering: A Supply Nightmare Cancer for Banks and Beyond 04/28/2016 04/28/2016 Washington DC - USA 1
U.S. Bancorp AML 102: Key components to a financial Institution's AML program 05/02/2016 05/02/2016 Minnesota - USA 3
U.S. Bancorp AML Program Testing 05/03/2016 05/03/2016 Minnesota - USA 6
TCA Inc. Webinar: BSA 101 05/03/2016 05/03/2016 Chicago- USA 2
TCA Inc. Webinar: The Advanced 05/03/2016 05/03/2016 Chicago- USA 2
West Coast Anti-Money Laundering Forum 24th Annual West Coast AML Forum 05/04/2016 05/06/2016 California -USA 16
AML Services International, LLC Lessons Learned on Implementation of CDD 05/11/2016 05/11/2016 International and USA 1
Banker's Toolbox Webinar: Limiting Your Personal Liability with a Strong Model Validation 05/11/2016 05/11/2016 Texas - USA 1
Sanctions Alert Panama Papers Reveal Sanctions Violations and Big Compliance Gaps Through Secrecy Havens: What You Must Know 05/12/2016 05/12/2016 International and USA 1
American Express Impact of Money Laundering Schemes on Financial Systems 05/18/2016 05/18/2016 New York - USA 1
Banker's Toolbox Webinar: It's Here CDD Final Rule Step Up Your Customer Due Diligence Program 05/23/2016 05/23/2016 Texas - USA 1
ACAMS ACAMS 12th Annual European AML and Financial Crime Conference - Pre-Conference Workshop A Fighting the Fast-Growing Threat of Trade-Based Money Laundering 05/23/2016 05/23/2016 London - United Kingdom 3
ACAMS ACAMS 12th Annual European AML and Financial Crime Conference - Pre-Conference Workshop B Overcoming AMLCompliance Challenges Related to Emerging Technologies 05/23/2016 05/23/2016 London - United Kingdom 3
ACAMS ACAMS 12th Annual European AML and Financial Crime Conference 05/24/2016 05/25/2016 London - United Kingdom 14
New Jersey Bankers Association 2016 Bank Security Seminar 05/25/2016 05/25/2016 New Jersey - USA 5
PNC Bank & Carolinas Credit Union League AML Forum 05/26/2016 05/26/2016 North Carolina-USA 3
European Institute of Management & Finance (EIMF) Risk-Based AML – a practical perspective 05/31/2016 05/31/2016 International 5
AML Services International, LLC Synthetic ID Theft - The New Face of Identity Fraud 06/01/2016 06/01/2016 International and USA 1
Atlantic Community Bankers Bank AML Model Validation: A Critical Need in the New Regulatory Environment 06/09/2016 06/09/2016 Pennsylvania -USA 1
Banker's Toolbox Webinar: Help! I Need Somebody: Staff Assessments for your BSA Department 06/09/2016 06/09/2016 Texas - USA 1
JCI Antigua Anti-Money Laundering Counter Financing of Terrorism Seminar 06/09/2016 06/09/2016 Antigua 4
Morgan Stanley Internal Audit Department Transaction Monitoring for Anti Money Laundering 06/14/2016 06/14/2016 New York - USA 1
American Express Money Laundering: Real Cases and How to Detect 06/16/2016 06/16/2016 New York - USA 1
Atlantic Community Bankers Bank FinTech 06/21/2016 06/21/2016 International and USA 1
New Jersey Bankers Association 2016 Compliance University 06/22/2016 06/24/2016 New Jersey - USA 18
European Institute of Management & Finance (EIMF) The super MLCO – from theory to practice 06/29/2016 06/29/2016 International 5
Women in Housing & Finance, Inc. The Impact of the Panama Papers and New Treasury Customer Due Diligence Requirements on Global Efforts to Combat Financial Crime 06/29/2016 06/29/2016 Virginia -USA 2
Practising Law Institute Panama Papers: Highlighting the Risks for Financial Institutions and Professional Service Providers 06/29/2016 06/29/2016 New York - USA 1
Verafin Inc. Verafin Tour 07/01/2016 08/06/2016 6 States - Canada 3
Booz Allen Hamilton Agency Insight Anti-Money Laundering Compliance Training 07/01/2016 06/30/2017 International and USA 4
American Express IAG AML Audit Program Overview - Part 2 07/12/2016 07/12/2016 New York - USA 3
Federal Financial Institutions Examination Council (FFIEC) Advanced BSA/AML Specialists Conference 07/12/2016 07/14/2016 Virginia -USA 13
Asociación de Puestos de Bolsa de la República Dominicana, Inc Seminario de Capacitación sobre Prevención de Lavado de Activos y Financiamiento al Terrorismo 07/14/2016 07/14/2016 Dominican Republic 5
California Bankers Association 2016 BSA/AML 07/19/2016 07/21/2016 California - USA 5
ACAMS 10a. Conferencia Anual Latinoamerica ALD y Delitos Financieros de ACAMS 07/26/2016 07/29/2016 México 13
AML Services International, LLC Webinar: Regulatory Update: FinCEN’s New CDD Rule and the New Fifth Prong of the AML Program 07/20/2016 07/20/2016 International and USA 1
Chicagoland Compliance Association, Inc. BSA-Palooza 07/22/2016 07/22/2016 Illinois - USA 6
American Express IAG AML Audit Program Overview- Part 2 Continued 07/27/2016 07/27/2016 New York - USA 3
Independent Bankers of Colorado BSA/AML Mile High Summit 08/04/2016 08/04/2016 Colorado - USA 6
Banker's Toolbox Building a Strong Culture of Compliance from the Top Down 08/04/2016 08/04/2016 International and USA 1
HSBC 2016 Global Internal Audit Financial Crime Compliance Refresher Course 08/08/2016 12/19/2016 Hong Kong - China and New York -USA 3
Atlantic Community Bankers Bank Body Language: What Your Banking Customers Are Really Trying to Tell You 08/11/2016 08/11/2016 International and USA 1
FLE Learning Ltd. Trade Based Money Laundering: Identifying Red Flags and Applying Effective Practices 08/14/2016 08/14/2016 Oxford - UK 6
FLE Learning Ltd. The FATCA 2010: Implications for Institutions and Ensuring Compliance 08/15/2016 08/15/2016 Oxford -UK 6
Federal Financial Institutions Examination Council (FFIEC) Anti-Money Laundering Workshop 01/08/1900 08/19/2016 Virginia -USA 20
AML Services International, LLC Webinar: Vital Things AML Compliance Officers Need to Know About the Deep and Invisible Web for CDD Purposes 08/18/2016 08/18/2016 International and USA 1
SAS Institute 12th Annual Counterterrorism and Financial Crimes Forum 08/18/2016 08/18/2016 North Carolina-USA 5
Digital Finance Institute FinTech TO 08/18/2016 08/18/2016 Toronto - Canada 3
American Express Terrorist Financing: Overview and Real Cases and How to Detect 08/23/2016 08/23/2016 New York - USA 3
AML Services International, LLC Webinar: Banking Undercover Sting Operations – Vital Things Every Compliance Officer 09/07/2016 09/07/2016 International and USA 1
Morgan Stanley Internal Audit Department CyberSecurity 09/07/2016 09/07/2016 New York - USA 1
Banker's Toolbox Banker’s Toolbox Southern User Group Meeting   09/09/2016 09/09/2016 California - USA 5
HSBC 2016 Global Internal Audit FCC Bootcamp 09/09/2016 09/09/2016 Mexico City - Mexico 7
Gulf Coast AML Forum 6th Annual Gulf Coast AML Forum 09/13/2016 09/13/2016 Texas - USA 5
Thomson Reuters Partnering to Address Criminal Financing "Mind the Gaps and See the Unseen" 09/14/2016 09/14/2016 Minneapolis - USA 1
Banker's Toolbox BSA Foundation Training: Back to Basics 09/15/2016 09/15/2016 International 1
ACAMS Actualizando sus Procedimientos de Control de Delitos Financieros 09/16/2016 09/16/2016 Puerto Rico 6
Banker's Toolbox Banker’s Toolbox Mid-Atlantic User Group Meeting   09/16/2016 09/16/2016 Virginia - USA 6
Money Transmitters Regulators Association (MTRA) MTRA Examiners' School 09/19/2016 09/20/2016 Arizona - USA 6
Alabama Bankers Association Advanced BSA Academy 09/19/2016 09/23/2016 Florida - USA 21
American Express IAG Enterprise AML Audit Program Overview - Part 3 09/20/2016 09/20/2016 New York - USA 3
Money Transmitters Regulators Association (MTRA) MTRA Annual Conference 09/21/2016 09/22/2016 Arizona - USA 2
US Attorney's Office, Middle District NC Bank Secrecy Act Seminar 09/22/2016 01/09/1900 North Carolina-USA 8
ACAMS ACAMS 15th Annual AML & Financial Crime Conference - Pre-Conference Workshop A The Making of a Money Launderer 09/25/2016 09/25/2016 Nevada - USA 3
ACAMS ACAMS 15th Annual AML & Financial Crime Conference - Pre-Conference Workshop B Mitigating Risks and Reaping Rewards of Social Media in AML/CTF Regimes 09/25/2016 09/25/2016 Nevada - USA 3
ACAMS ACAMS 15th Annual AML & Financial Crime Conference 09/26/2016 09/28/2016 Nevada - USA 17
HSBC 2016 Global Internal Audit FCC Bootcamp 09/26/2016 09/26/2016 Shanghai - China 7
BAE Systems BAE Systems AML Panel Discussion Session 09/27/2016 09/27/2016 Nevada - USA 1
Dallas Area Compliance Association Dallas Area Compliance Association Annual Compliance Conference 09/28/2016 09/28/2016 Texas - USA 1
HSBC 2016 Global Internal Audit FCC Bootcamp 09/28/2016 09/28/2016 Hong Kong - China 7
HSBC 2016 Global Internal Audit FCC Bootcamp 09/30/2016 09/30/2016 Hong Kong - China 7
Seneca College Financial Crime Analysis 09/01/2016 04/01/2017 Toronto - Canada 60
OnCourse Learning Corporation Anti-Money Laundering (AML)/ Credit Union 10/01/2016 12/31/2016 International 1
OnCourse Learning Corporation Anti-Terrorism Overview/ Credit Union 10/01/2016 12/31/2016 International 1
OnCourse Learning Corporation Bank Secrecy Act/ Credit Union 10/01/2016 12/31/2016 International 1
OnCourse Learning Corporation Customer Identification Program / Credit Union 10/01/2016 12/31/2016 International 1
OnCourse Learning Corporation Suspicious Activity Reporting/ Credit Union 10/01/2016 12/31/2016 International 1
OnCourse Learning Corporation Anti-Money Laundering (AML)/ Banking 10/01/2016 12/31/2016 International 1
OnCourse Learning Corporation Anti-Terrorism Overview/ Banking 10/01/2016 12/31/2016 International 1
OnCourse Learning Corporation Bank Secrecy Act/ Banking 10/01/2016 12/31/2016 International 1
OnCourse Learning Corporation Customer Identification Program / Banking 10/01/2016 12/31/2016 International 1
OnCourse Learning Corporation Suspicious Activity Reporting/ Banking 10/01/2016 12/31/2016 International 1
Morgan Stanley Internal Audit Department Mandatory Training: Bank Secrecy Act (BSA), Anti-Money Laundering (AML) and Office of Foreign Assets Control (OFAC) 10/03/2016 10/03/2016 New York - USA 2
HSBC 2016 Global Internal Audit FCC Bootcamp 10/04/2016 10/04/2016 London - United Kingdom 7
Verafin Verafin FRAMLxpo 2016 10/04/2016 10/04/2016 TX, CA, CT, IL - USA 5
California Bankers Association 38th Annual Regulatory Compliance Conference 10/04/2016 10/07/2016 California - USA 17
Verafin Verafin FRAMLxpo 2016 10/06/2016 10/06/2016 TX, CA, CT, IL - USA 5
HSBC 2016 Global Internal Audit FCC Bootcamp 10/06/2016 10/06/2016 London - United Kingdom 7
HSBC 2016 Global Internal Audit FCC Bootcamp 10/09/2016 10/09/2016 Dubai 7
Jamaica Institute of Financial Services 5th Annual AML/CFT Conference “ Understanding our obligations…Safeguarding our Future” 10/10/2016 10/11/2016 Kingston-Jamaica 10
Banker's Toolbox The Challenges of Terrorist Financing: 2016 and Beyond 10/13/2016 10/13/2016 Texas - USA 1
Banker's Toolbox Banker's Toolbox New York User Group 10/13/2016 10/13/2016 New York - USA 6
New Jersey Bankers Association BSA 101: BSA/AML Compliance Management 10/13/2016 10/13/2016 New Jersey - USA 5
New Jersey Bankers Association Advanced BSA -BSA/AML " Hot Topics" 10/13/2016 10/13/2016 New Jersey - USA 5
Verafin Verafin FRAMLxpo 2016 10/18/2016 10/18/2016 TX, CA, CT, IL - USA 5
Verafin Verafin FRAMLxpo 2016 10/20/2016 10/20/2016 TX, CA, CT, IL - USA 5
Banker's Toolbox Banker’s Toolbox Northeast User Group Meeting   10/21/2016 10/21/2016 Massachusetts - USA 6
National Association of Federal Credit Unions (NAFCU) NAFCU BSA Seminar 10/24/2016 10/24/2016 Louisiana - USA 17
American Express IAG Enterprise AML Audit Program Overview - Part 3 Continued 10/25/2016 10/25/2016 New York - USA 3
ACAMS ACAMS 4th Annual AML & Financial Crime Conference 10/25/2016 10/26/2016 Toronto - Canada 11
ACAMS 5ta. Conferencia Annual ALD y Delitos Financieros del Hemisferio Sur de ACAMS 10/27/2016 10/28/2016 Uruguay 9
New York State Society of Certified Public Accountants (“NYSSCPA”) Battling Money Laundering and Fraud 10/27/2016 10/27/2016 New York - USA 6
HSBC 2016 Global Internal Audit FCC Bootcamp 10/27/2016 10/27/2016 New York - USA 7
HSBC 2016 Global Internal Audit FCC Bootcamp 10/28/2016 10/28/2016 New York - USA 7
Banker's Toolbox Banker’s Toolbox Texas User Group Meeting   10/28/2016 10/28/2016 Massachusetts - USA 6
Alabama Bankers Association BSA Brush-Up 11/02/2016 11/02/2016 Alabama - USA 2
AML Services International, LLC AML Risks in Correspondent Banking 11/02/2016 11/02/2016 International and USA 1
Banker's Toolbox Banker's Toolbox Midwest User Group 11/03/2016 11/03/2016 Illinois - USA 6
HSBC 2016 Global Internal Audit FCC Bootcamp 11/04/2016 11/04/2016 Florida - USA 7
Morgan Stanley Internal Audit Department Mandatory Training: Bank Secrecy Act (BSA), Anti-Money Laundering (AML) and Office of Foreign Assets Control (OFAC) (Advanced) 11/08/2016 11/08/2016 New York - USA 2
CRCA Conference Caribbean Regional Compliance Association Conference 11/10/2016 11/11/2016 Willemstad -Curacao 12
DML Associates, LLC Anti-Money Laundering Training: A Local to Global Perspective 11/11/2016 11/11/2016 New York - USA 7
ACAMS ACAMS 6th Annual AML & Financial Crime Conference - MENA 11/13/2016 11/14/2016 Dubai - UAE 10
American Express IAG Anti-Corruption Overview 11/16/2016 11/16/2016 New York - USA 1
Credit Union National Association (CUNA) CUNA/NASCUS Bank Secrecy Act Conference 11/13/2016 11/16/2016 Texas - USA 20
Institute of Banking Education, National Bank of Slovakia International Anti-Money Laundering and Financial Crime Conference 12/01/2016 12/02/2016 Bratislava - Slovakia 8
Arnold & Porter LLP Function and Responsibilities of the BSA Officer and AML Training Programs 11/17/2016 11/17/2016 New York - USA 3
Banker's Toolbox Webinar: Personal Liability: New York State of Mind 11/17/2016 11/17/2016 Texas - USA 1
Banker's Toolbox Webinar: 20 Minute AML Investigations 12/01/2016 12/01/2016 Texas - USA 1
Atlantic Community Bankers Bank Webinar: Banking Compliance Issues in Legalized Marijuana 12/08/2016 12/08/2016 Pennsylvania -USA 2
Barbados Association of Compliance Professionals and Barbados International Business Association Seminar 12/09/2016 12/09/2016 Barbados 6
Morgan Stanley Internal Audit Department AML FAQs 12/14/2016 12/14/2016 New York - USA 1
Arnold & Porter LLP Independent Testing and the Role and Function of Internal Audit, and Examination and Enforcement Overview 12/15/2016 12/15/2016 New York - USA 3
FinScan Webinar: Challenges and Best Practices of PEP & Sanctions Screening, Part 4: Alternative Ways of Implementing the Risk-based Approach 12/15/2016 12/15/2016 Pennsylvania -USA 1