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.

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.

Accreditation Guidelines

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