2019 | 2018 | 2017 | 2016 | 2015
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.
| Organization | Course | Event Start Date | Event End Date | Event Location | CAMS Credits |
|---|---|---|---|---|---|
| Carolinas Credit Union League | BSA/AML Conference | 01/09/2019 | 01/09/2019 | Charlotte,NC | 6 |
| Banker's Toolbox | Human Trafficking and Major Sporting Events | 01/10/2019 | 01/10/2019 | Online | 1 |
| Wilmington University | CRJ-330: Financial Fraud Examination POL-355: Corporate Governance and Reg POL-335: Global Financial Compliance POL-385: AML and Terrorist Financing | 01/14/2019 | 05/05/2019 | Online & New Castle campus | 6 |
| Consulting and Training Centre of the Finance Latvia Association | Workshop “Identification of Terrorist Financing Risks, and Better Understanding of Systemic Vulnerabilities”. | 01/16/2019 | 01/16/2019 | Latvia | 3 |
| BAFT | Financial Crime Compliance- Abu Dhabi | 01/21/2019 | 01/21/2019 | Abu Dhabi | 6 |
| Banker's Toolbox | Banker's Toolbox West Coast Regional User Group | 01/25/2019 | 01/25/2019 | Las Vegas | 6 |
| FinScan | Challenges and Best Practices of PEP & Sanctions Screening — Part 1: The Importance of Data | 01/29/2019 | 01/29/2019 | Online | 1 |
| Verafin | 2019 FRAMLx Tour - Regional Seminars | 01/30/2019 | 06/13/2019 | USA | 5 |
| SIFMA | SIFMA Anti-Money Laundering and Financial Crimes Conference | 02/04/2019 | 02/05/2019 | New York | 10 |
| Middlebury Institute | Monterey Threat Financing Forum | 03/20/2019 | 03/22/2019 | Middlebury Institue | 12 |
| ACAMS | 2019 Hollywood Conference- PRE-CONFERENCE TRAINING- ACAMS moneylaundering.com 24th Annual International AML & Financial Crime Conference: WORKSHOP A- Inside the Criminal Mind: To Catch a Fraudster, Think Like One & WORKSHOP B- The New Era of Risk Models: Mastering the Challenges | 04/14/2019 | 04/14/2019 | Florida-USA | 3 |
| ACAMS | 2019 Hollywood Conference- PRE-CONFERENCE TRAINING- ACAMS moneylaundering.com 24th Annual International AML & Financial Crime Conference: WORKSHOP C- Crypto Quandaries: An Interactive Workshop on Managing Risks — and Optimizing Opportunities — of Virtual Currencies | 04/14/2019 | 04/14/2019 | Florida-USA | 3 |
| ACAMS | 2019 Hollywood Conference- ACAMS moneylaundering.com 24th Annual International AML & Financial Crime Conference | 04/15/2019 | 04/17/2019 | Florida-USA | 17 |
| ACAMS | 2019 Panama Conference- 6ta Conferencia Anual de las Américas sobre Gestión de Riesgos ALD | 04/25/2019 | 04/26/2019 | Ciudad de Panamá, Panamá | 9 |
| ACAMS | 2019 Europe Conference- ACAMS 15th Annual AML & Anti-Financial Crime Conference PRE-CONFERENCE TRAINING: WORKSHOP A: Managing the AML Risks of Correspondent Banking | 06/11/2019 | 06/11/2019 | Berlin, Germany | 3 |
| ACAMS | 2019 Europe Conference- ACAMS 15th Annual AML & Anti-Financial Crime Conference PRE-CONFERENCE TRAINING: WORKSHOP B: Catch Me If you Can: Thinking Like a Fraudster | 06/11/2019 | 06/11/2019 | Berlin, Germany | 3 |
| ACAMS | 2019 Europe Conference- ACAMS 15th Annual AML & Anti-Financial Crime Conference | 06/12/2019 | 06/13/2019 | Berlin, Germany | 12 |