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.

2020 | 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
Seneca College Financial Crime Analysis 09/01/2019 08/01/2020 Toronto, ON 60
Wilmington University LES 207/ POL 335 – Global Regulatory law: POL 345 – Fundamentals of Compliance Management POL 355 - Corporate Governance and Regulation CRJ 330/BAC 330 – Financial Fraud Examination POL 385/CRJ 385 – Anti-Money Laundering and Terrorist Financing 01/02/2020 05/10/2020 Online & New Castle, DE 6
Carolinas Credit Union League BSA/AML Conference 01/14/2020 01/14/2020 Charlotte, NC 6
Consulting and Training Centre of the Finance Latvia Association Latvia Proliferation Finance Training 01/23/2020 01/23/2020 Latvia 7
CaseWare RCM Tackling Hidden Risks in AML Screening Programs 01/26/2020 01/26/2020 Online 1
FinScan Challenges and Best Practices of PEP and Sanctions Screening, Part 1: The Importance of Data The Importance of Data 01/30/2020 01/30/2020 Online 1
Abrigo AI, Machine Learning, and Your BSA/AML Program 01/30/2020 01/30/2020 Online 1
Total Training Solutions 2 Day Annual Deposit and BSA Update and Review Seminar OnDemand with Live Streaming 02/04/2020 02/05/2020 Online 14
Total Training Solutions 2020 Deposit Regulatory Update and Review Seminar OnDemand with Live Streaming 02/04/2020 02/04/2020 Online 7
ACAMS ACAMS Washinton D.C Conference 02/05/2020 02/07/2020 Washington D.C 16
Total Training Solutions BSA Officer and Staff Annual Update and Review Seminar OnDemand with Live Streaming 02/05/2020 02/05/2020 Online 7
Total Training Solutions Opening New Accounts - 3-Part Series 02/05/2020 02/05/2020 Online 6
Total Training Solutions Opening New Accounts Part I: Personal/Consumer Accounts 02/05/2020 02/05/2020 Online 2
CICC Caribbean IDentity Compliance & Consultancy Identity Fraud Awareness 02/07/2020 02/07/2020 Aruba 3
Total Training Solutions Annual BSA Training for the Frontline 02/07/2020 02/07/2020 Online 2
California Community Banking Network BSA/AML 2020 02/11/2020 02/12/2020 Orange, CA 9
Atlantic Community Bankers Bank Banking Compliance Cryptocurrency Training 02/11/2020 02/11/2020 Online 3
Total Training Solutions Online Account Opening 02/11/2020 02/11/2020 Online 2
Total Training Solutions CBD Oil and Your Bank: The Good, the Bad and the Ugly 02/12/2020 02/12/2020 Online 2
Total Training Solutions Opening New Accounts Part II: Business Accounts 02/12/2020 02/12/2020 Online 2
BAFT BAFT 2020 Trade Finance Workshop- East Coast 02/13/2020 02/14/2020 Brandon, FL 12
Raphael AML Co., Ltd 4th Know Your Customer and AML/CFT Risk Assessment 02/18/2020 02/18/2020 Taiwan, China 3
Verafin 2019 FRAMLx Tour - Regional Seminars 02/18/2020 02/18/2020 San Fransico,CA 4
Total Training Solutions Opening New Accounts Part III: Trust and Fiduciary 02/19/2020 02/19/2020 Online 2
Verafin 2019 FRAMLx Tour - Regional Seminars 02/19/2020 02/19/2020 LA South, CA 4
BAFT BAFT 2020 Trade Finance Workshop- Canada 02/20/2020 02/21/2020 Toronto, Canada 12
CICC Caribbean IDentity Compliance & Consultancy FIU Reporting Basic 02/20/2020 02/20/2020 Aruba 3
Abrigo BSA/AML 101: Back to Basics 02/20/2020 02/20/2020 Online 1
Verafin 2019 FRAMLx Tour - Regional Seminars 02/20/2020 02/20/2020 LA North,CA 4
Verafin Fraud Scams & Schemes 02/25/2020 02/25/2020 Online 1
Atlantic Community Bankers Bank Law Enforcement Roundtable on Writing Effective SARs 02/25/2020 02/25/2020 Online 3
Lewben THE BASICS OF AML/CTF 02/25/2020 02/25/2020 Vilnius, Lithuania 6
CICC Caribbean IDentity Compliance & Consultancy Business Risk Assessment 02/27/2020 02/27/2020 Aruba 3
CICC Caribbean IDentity Compliance & Consultancy PEP and Sanction List 02/27/2020 02/27/2020 Aruba 3
Total Training Solutions Teller Compliance Issues: CTRs, Reg CC and UCC 3 and 4 02/28/2020 02/28/2020 Online 2
Lewben AML/CTF IMPLEMENTATION IN PRACTISE 03/03/2020 03/03/2020 Vilnius, Lithuania 6
ACAMS FinTech and Regulatory Summit 03/04/2020 03/04/2020 San Francisco, CA 8
Raphael AML Co., Ltd 5th Identification and Investigation of Suspicious Transaction 03/09/2020 03/09/2020 Taiwan, China 6
CICC Caribbean IDentity Compliance & Consultancy Client Screening 03/13/2020 03/13/2020 Aruba 4
CICC Caribbean IDentity Compliance & Consultancy Gathering Client Information Effectively 03/13/2020 03/13/2020 Aruba 3
Verafin 2019 FRAMLx Tour - Regional Seminars 03/19/2020 03/19/2020 Orlando, FL 4
CICC Caribbean IDentity Compliance & Consultancy Biometric possibilities in business environment 03/25/2020 03/25/2020 Aruba 3
Deloitte GmbH Wirtschaftsprüfungsgesellschaft Internationaler Bankentag 2020 03/26/2020 03/26/2020 Frankfurt/Main, Germany 6
CICC Caribbean IDentity Compliance & Consultancy How to build a Risk Profile 03/27/2020 03/27/2020 Aruba 3
CICC Caribbean IDentity Compliance & Consultancy Transaction and Client Monitoring 03/27/2020 03/27/2020 Aruba 3
CICC Caribbean IDentity Compliance & Consultancy Basic Compliance for Lawyers 04/02/2020 04/02/2020 Aruba 4
CICC Caribbean IDentity Compliance & Consultancy Basic Compliance for Real Estate 04/02/2020 04/02/2020 Aruba 4
CICC Caribbean IDentity Compliance & Consultancy Basic Compliance for Accountants & Tax Professionals 04/03/2020 04/03/2020 Aruba 4
CICC Caribbean IDentity Compliance & Consultancy Basic Compliance for Casino's 04/03/2020 04/03/2020 Aruba 4
Verafin 2019 FRAMLx Tour - Regional Seminars 04/14/2020 04/14/2020 Dallas, TX 4
Compliance Anchor BSA Schools 04/15/2020 01/04/1900 Colorado 13
Verafin 2019 FRAMLx Tour - Regional Seminars 04/15/2020 04/15/2020 San Antonio, TX 4
Verafin 2019 FRAMLx Tour - Regional Seminars 04/16/2020 04/16/2020 Atlanta 4
ACAMS ACAMS moneylaundering.com 25th Annual International AML & Financial Crime Conference 04/20/2020 04/22/2020 Hollywood,FL  17
ACAMS ACAMS 12th Annual AML & Financial Crime Conference 04/27/2020 04/28/2020 Hong Kong, China 16
CICC Caribbean IDentity Compliance & Consultancy Compliance & Integrity 05/07/2020 05/07/2020 Aruba 4
Verafin 2019 FRAMLx Tour - Regional Seminars 05/12/2020 05/12/2020 New York, NY 4
Verafin 2019 FRAMLx Tour - Regional Seminars 05/13/2020 05/13/2020 Washington,DC 4
Verafin 2019 FRAMLx Tour - Regional Seminars 05/14/2020 05/14/2020 Boston, MA 4
CICC Caribbean IDentity Compliance & Consultancy Terrorist Financing 05/15/2020 05/15/2020 Aruba 3
CICC Caribbean IDentity Compliance & Consultancy Pre-Employment Screening 05/29/2020 05/29/2020 Aruba 4
CICC Caribbean IDentity Compliance & Consultancy Basic Compliance 06/05/2020 06/05/2020 Aruba 4
CICC Caribbean IDentity Compliance & Consultancy FIU Reporting Basic 06/05/2020 06/05/2020 Aruba 3
Verafin 2019 FRAMLx Tour - Regional Seminars 06/16/2020 06/16/2020 Minneapolis,MN 4
Verafin 2019 FRAMLx Tour - Regional Seminars 06/17/2020 06/17/2020 Detroit,MI 4
BAFT BAFT 2020 Trade Finance Workshop- New York 06/18/2020 06/19/2020 New York, NY 12
Verafin 2019 FRAMLx Tour - Regional Seminars 06/18/2020 06/18/2020 Chicago,IL 4
CICC Caribbean IDentity Compliance & Consultancy Whistleblower Policy 06/19/2020 06/19/2020 Aruba 7
BAFT BAFT 2020 Trade Finance Workshop- West Coast 06/25/2020 06/26/2019 Los Angeles, CA 12
Atlantic Community Bankers Bank Banking Compliance Cryptocurrency Training 06/25/2020 06/25/2020 Online 3
CICC Caribbean IDentity Compliance & Consultancy FIU Reporting Intermediate 06/26/2020 06/26/2020 Aruba 3
CICC Caribbean IDentity Compliance & Consultancy Intermediate Compliance 06/26/2020 06/26/2020 Aruba 3
CICC Caribbean IDentity Compliance & Consultancy Compliance Bootcamp 08/28/2020 08/28/2020 Aruba 7
CICC Caribbean IDentity Compliance & Consultancy Business Risk Assessment 09/10/2020 09/10/2020 Aruba 3
CICC Caribbean IDentity Compliance & Consultancy PEP and Sanction List 09/10/2020 09/10/2020 Aruba 3
CICC Caribbean IDentity Compliance & Consultancy Tasks of the MLCO/MLRO 09/18/2020 09/18/2020 Aruba 4
CICC Caribbean IDentity Compliance & Consultancy Client Screening 10/02/2020 10/02/2020 Aruba 4
CICC Caribbean IDentity Compliance & Consultancy Gathering Client Information Effectively 10/02/2020 10/02/2020 Aruba 3
CICC Caribbean IDentity Compliance & Consultancy Transaction and Client Monitoring 10/23/2020 10/23/2020 Aruba 3
CICC Caribbean IDentity Compliance & Consultancy Terrorist Financing 10/29/2020 10/29/2020 Aruba 3
CICC Caribbean IDentity Compliance & Consultancy Pre-Employment Screening 11/27/2020 11/27/2020 Aruba 4
Atlantic Community Bankers Bank Banking Compliance Cryptocurrency Training Online 3
Atlantic Community Bankers Bank Banking Compliance Cryptocurrency Training Online 3
Atlantic Community Bankers Bank Banking Compliance Cryptocurrency Training Online 3
CICC Caribbean IDentity Compliance & Consultancy Basic Compliance 01/24/1900 01/24/1900 Aruba 4
Verafin 2019 FRAMLx Tour - Regional Seminars 01/03/1900 01/03/1900 Charlotte,NC 4