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 | 2014 | 2013

Listed below are training courses accredited by ACAMS that have received CAMS credits. Those who have achieved accreditation have been approved by ACAMS for courses that evidence high-quality AML and financial crime training. Providers wishing to accredit a course will need to complete and submit the ACAMS Accreditation Application along with the necessary supporting documentation and application fee no later than 30 days prior to the start date of their course. In no instance will applications received after the program be accepted for CAMS credits.

Please Note: ACAMS awards 1 CAMS credit for every hour of continuous training. ACAMS Live Chats and live Web Seminars offer participants 1-2 credits depending on the length of the event. Recorded sessions are not included.

Accreditation Guidelines

Organization Course Event Start Date Event End Date Event Location CAMS Credits
OnCourse Learning Corporation Suspicious Activity Reporting 01/08/2018 10/01/2018 International 1
OnCourse Learning Corporation Customer Identification Program (CIP) 01/08/2018 10/01/2018 International 1
OnCourse Learning Corporation Bank Secrecy Act 01/08/2018 10/01/2018 International 1
OnCourse Learning Corporation Anti-Terrorism Overview 01/08/2018 10/01/2018 International 1
OnCourse Learning Corporation Anti-Money Laundering (AML) 01/08/2018 10/01/2018 International 1
OnCourse Learning Corporation Suspicious Activity Reporting – Credit Union 01/08/2018 10/01/2018 International 1
OnCourse Learning Corporation Customer Identification Program (CIP) – Credit Union 01/08/2018 10/01/2018 International 1
OnCourse Learning Corporation Bank Secrecy Act – Credit Union 01/08/2018 10/01/2018 International 1
OnCourse Learning Corporation Anti-Terrorism Overview – Credit Union 01/08/2018 10/01/2018 International 1
OnCourse Learning Corporation Anti-Money Laundering (AML) – Credit Union 01/08/2018 10/01/2018 International 1
Chicago-Kent College of Law Countering the Financing of Terrorism: Law and Policy 01/07/2018 01/07/2018 Chicago - USA 6
Carolinas Credit Union League BSA/AML Conference 01/10/2018 01/10/2018 South Carolina - USA 7
Women in Housing and Finance and WHF Foundation, Inc. Money Laundering via Bitcoin, Ethereum and Other Cryptocurrencies: Regulatory, Law Enforcement and Intel Perspectives 01/10/2018 01/10/2018 Washington DC - USA 1
Banker's Toolbox Regional User Group 01/19/2018 01/19/2018 Nevada-USA 6
Banker's Toolbox BSA/AML and Fraud Program Building and Succession Planning 01/25/2018 01/25/2018 Texas-USA 1
FinScan Challenges and Best Practices of PEP & Sanctions Screening - Part 1: The Importance of Data 01/25/2018 01/25/2018 Pennsylvania -USA 1
ACAMS Maximizando la Efectividad de sus Prácticas Anti-Delitos Financieros 01/26/2018 01/26/2018 Guatemala 6
Association of Latvian Commercial Banks Discussion on the future regulation of remote electronic identificaton and onboarding 01/26/2018 01/26/2018 Latvia 3
Compliance Baltic AML/CTF for bank specialists 02/01/2018 02/09/2018 Latvia 15
BVS Performance Solutions #119 BSA and OFAC: Fighting Crime and Terror 02/01/2018 02/01/2018 Iowa-USA 2
BVS Performance Solutions #120 BSA and OFAC: Fighting Crime and Terror 02/01/2018 02/01/2018 Iowa-USA 2
BVS Performance Solutions #131 The Credit Union and Bank Secrecy 02/01/2018 02/01/2018 Iowa-USA 2
BVS Performance Solutions #138 Credit Unions and Money Laundering 02/01/2018 02/01/2018 Iowa-USA 2
BVS Performance Solutions #602 Bank Secrecy 02/01/2018 02/01/2018 Iowa-USA 2
BVS Performance Solutions #606 Bank Secrecy and Money Laundering 02/01/2018 02/01/2018 Iowa-USA 2
BVS Performance Solutions #117 The SAR: Reporting Suspicious Activities 02/01/2018 02/01/2018 Iowa-USA 1
BVS Performance Solutions #139 The SAR: Reporting Suspicious Activities (Credit Union version) 02/01/2018 02/01/2018 Iowa-USA 1
BVS Performance Solutions #250 The CIP and Information Sharing 02/01/2018 02/01/2018 Iowa-USA 1
Texas Bankers Association 2018 BSA/AML Compliance Management Seminar 02/05/2018 02/08/2018 Texas-USA 6
Atlantic Community Bankers Bank SAR Roundtable 02/08/2018 02/08/2018 Pennsylvania -USA 1
Banker's Toolbox The Rules and Regulations Around Banking Cannabis 02/08/2018 02/08/2018 Texas-USA 1
New Jersey Bankers Association Investigative Research Methods Using Advanced Internet Profiling 02/08/2018 02/09/2018 New Jersey - USA 6
SIFMA SIFMA Anti-Money Laundering and Financial Crimes Conference 02/12/2018 02/13/2018 New York -USA 12
US Dept of Justice BSA Seminar 02/15/2018 02/16/2018 North Carolina -USA 8
Verafin 2018 FRAMLx Tour - Regional Seminar 02/20/2018 06/14/2018 USA 5
U.S. Department of the Treasury Forensic Accounting and Cyber Investigations Conference 02/21/2018 02/22/2018 Florida - USA 9
FinScan Challenges and Best Practices of PEP & Sanctions Screening - Part 2: Fine Tuning Your Matching Rules 02/22/2018 02/22/2018 Pennsylvania -USA 1
Compliance Baltic AML&CTF sector requirements and topicalities 02/23/2018 02/28/2018 Latvia 8
Bankers Online BSA/AML Top Gun Conference 02/27/2018 02/28/2018 Arizona -USA 12
Thomson Reuters NYC – Thomson Reuters 2018 Public Private Partnership Forum 03/07/2018 03/07/2018 New York -USA 6
RADOSYN Compliance Training & Advisory Trade-Based money- laundering advanced certificate 03/14/2018 03/14/2018 Netherlands 6
Atlantic Community Bankers Bank Beyond The Basics of BSA 2 Day Seminar 03/19/2018 03/20/2018 Pennsylvania -USA 6
Wilmington University POL 345 – Fundamentals of Compliance Management POL 355 – Corporate Governance and Regulation BAC 330/CRJ 330 – Financial Fraud Examination LES 207/POL 335 – Global Regulatory Law 03/20/2018 06/20/2018 Delaware - USA 6
OnCourse Learning Corporation How Financial Institutions Serve as Frontline Defense in Human Trafficking Detection 03/20/2018 03/20/2018 Wisconsin - USA 1
Atlantic Community Bankers Bank Beneficial Ownership Roundtable 03/22/2018 03/22/2018 Pennsylvania -USA 6
ARC Risk and Compliance The BSA Risk Assessment: Documenting BSA/AML Risks to Comply with Regulatory Expectations BSA/AML Contextual Awareness of High Risk Customers 03/22/2018 03/22/2018 New York -USA 1
Compliance Baltic Ethics in AML/CTF compliance 03/28/2018 03/28/2018 Latvia 4
Atlantic Community Bankers Bank Beyond The Basics of BSA 2 Day Seminar 03/29/2018 03/30/2018 Pennsylvania -USA 6
ACAMS MLDC 23rd Annual International Conference - Pre-Conference Workshop A Fraud Against Elders and Other Vulnerable Clients: Typologies, case studies and action plans 04/08/2018 04/08/2018 Florida - USA 3
ACAMS MLDC 23rd Annual International Conference - Pre-Conference Workshop B Virtual Realities: Managing the AML and regulatory risks of FinTech and crypto-currencies 04/08/2018 04/08/2018 Florida - USA 3
ACAMS MLDC 23rd Annual International Conference 04/09/2018 04/11/2018 Florida - USA 17
ACAMS 5ta. Conferencia Annual de las Americas sobre Gestion de Riesgos ALD 04/19/2017 04/20/2018 Panamá 20
FIRMA 32nd National Risk Management Training Conference 04/22/2018 04/26/2018 California -USA 23
ACAMS ACAMS 10th Annual AML & Financial Crime Conference -Asia Pacific 04/23/2018 04/24/2018 Hong Kong 12
Thomson Reuters Charlotte  – Thomson Reuters 2018 Public Private Partnership Forum 04/24/2018 04/24/2018 North Carolina -USA 6
Thomson Reuters Washington D.C. – Thomson Reuters 2018 Public Private Partnership Forum 04/26/2018 04/26/2018 Washington, D.C. -USA 6
The Nevis Financial Services Regulation 13th Annual AML/CFT Awareness Seminar and Training Workshop 05/14/2018 05/15/2018 Nevis -West Indies 12
ACAMS ACAMS 14th Annual AML & Financial Crime Conference Europe- Pre-Conference Workshop A Executing an Effective Internal AFC Investigation 05/30/2018 05/30/2018 Amsterdam 3
ACAMS ACAMS 14th Annual AML & Financial Crime Conference Europe - Pre-Conference Workshop B The Basics of AML Data Analytics 05/30/2018 05/30/2018 Amsterdam 3
ACAMS ACAMS 14th Annual AML & Financial Crime Conference -Europe 05/31/2018 06/01/2018 Amsterdam 12
Atlantic Community Bankers Bank Beyond The Basics of BSA 2 Day Seminar 05/31/2018 06/01/2018 Pennsylvania -USA
ACAMS ACAMS 6th Annual AML Risk Management Conference- Pre-Conference Workshop A Defining Your Institution’s Risk Appetite: Managing Customer Risk and Regulatory Requirements 06/07/2018 06/07/2018 New York -USA 3
ACAMS ACAMS 6th Annual AML Risk Management Conference 06/08/2018 06/08/2018 New York -USA 6
Atlantic Community Bankers Bank Beyond The Basics of BSA 2 Day Seminar 07/12/2018 07/13/2018 Pennsylvania -USA 6
Atlantic Community Bankers Bank Beyond The Basics of BSA 2 Day Seminar 07/26/2018 07/27/2018 Pennsylvania -USA 6