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ACAMS Success Stories

Real Stories. Real Impact. Discover why over 2,000 businesses around the globe have chosen to partner with ACAMS in their fight against financial crime.

    Overview

    Unlock new AFC strategies and perspectives by choosing the right partner. As a global leader in anti-financial crime education, ACAMS trains and certifies professionals at some of the world’s largest regulated organizations. We provide resources, training, and certifications for all career stages, from analysts to the C-suite.

     

    Hear what industry leaders have to say about how partnering with ACAMS has empowered their teams and fueled their success.

    What Customers are Saying
    ACAMS is the Gold Standard

    "ACAMS is the gold standard, not only in the United States but internationally. The ACAMS Enterprise membership gives us a huge breadth of knowledge."

    Jonathan Mack
    First Vice President and BSA Officer
    Needham Bank

    A Holistic Approach to AFC

    "ACAMS' holistic approach is very professional and other industries can benefit from its example."

    Ken Wolckenhauer
    FVP, Vendor Management and FIU
    Nordea

    Private Public Partnership

    "ACAMS provides the industry's sought-after training, certifications, and knowledge, including partnerships with regulators, law enforcement, and financial institutions."

    Chris Freiermuth
    Vice President,
    Financial Crimes Senior Audit Manager
    Fifth Third Bank

    Leveraging Peer Insights

    "PwC has been partnering with ACAMS for many years. We see value in the partnership on many different levels, one being the amount of knowledge and information we get from the chapter boards, conferences, and networking with like-minded AFC professionals."

    Mitchell Phillips
    Director Financial Crimes Unit
    PwC

    Getting Role Specific Insights

    "ACAMS represents excellence within the global legal community, offering insights from the best in the industry. With compliance as a standalone profession, non-financial institution professionals like accountants, lawyers, and trustees can greatly enhance their skills through ACAMS training."

    Jo Lit
    Partner
    IBRAHIM .N. PARTNERS

    ACAMS & Scalable AFC Programs

    "ACAMS has developed large-scale training programs that can start at the line level for those new to anti-financial crime, continue to more advanced training programs for seasoned investigators."

    William Voorhees
    MFA, C.F.E., CAMS


    Want to optimize your organization’s financial crime prevention program? Start with expertise built by AFC professionals, for AFC professionals.

    Complete the form below and an account manager will get back to you to discuss how partnering with ACAMS can help you fine tune your AFC initiatives.

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