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Become a Certified 
Anti-Fraud Specialist

Discover CAFS – our new 

anti-fraud certification.

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Global AFC Threats Report 2025

Shaped by our global AFC community, this report highlights the top 10 
threats impacting our industry and the fight against financial crime.

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Discover The Assembly,
our global AFC conference
series.

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A vibrant alphabet displayed against a blue background, showcasing each letter in a variety of colors.

Fraud Insights:
A Roadmap to
Resilience

Free Ebook
ACAMS Fraud Insights for Financial Institutions
ACAMS Fraud Insights for Financial Institutions

The ACAMS Fraud Hub

Enhance your organization’s 

anti-fraud capabilities.

Request a Consultation
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The AFC Academy

An organization-wide training program for 
banks and non-bank financial institutions.

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ACAMS Success Stories 

Real Stories. Real Impact.

Discover why 2,000+ organizations partner with ACAMS 
to combat financial crime.

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A man on a mountain summit stands proudly, capturing a moment of victory and exploration.

Build your network.
Expand your knowledge.
Become an ACAMS member.

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A man in a suit confidently stands atop a pillar, showcasing a poised and professional demeanor.

ACAMS Enterprise
gives your AFC team the
tools they need to succeed.

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A woman stands confidently in front of a vibrant cityscape, showcasing urban life and modern architecture.
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Get CAMS Certified

CAMS (Certified Anti-Money Laundering Specialist) is the global gold standard in AML certifications, with more than 57,000 CAMS graduates worldwide. We offer self-study and enhanced learning packages to get you qualified in as little as four months. CAMS is currently available in 14 languages.

Get Certified
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Get CAFS Certified

Learn how to prevent, detect, and respond to fraud with the Certified Anti-Fraud Specialist (CAFS) Certification. Self study and enhanced learning packages are available.

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CGSS - Certified Global Sanctions Specialist Crest
Get CGSS Certified

Over the last decade, complying with global sanctions has become more complex. CGSS (Certified Global Sanctions Specialist), our new CAMS-level qualification, focuses on the concepts, legal frameworks, regulator expectations, and established best practices underlying sanctions compliance.

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Explore the ACAMS Webinar Library

Our webinar library features over 800 hours of expert-led online training, covering both emerging themes and evergreen AFC topics. Visit our webinars page to browse the catalog and register for upcoming sessions.

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The Assembly: A Global AFC Conference Series

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The Assembly Australasia

June 2025
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The Assembly LATAM

July 2025
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The Assembly Las Vegas

September 2025
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Keeping our members informed on the topics that matter

 

A curation of articles and resources published by ACAMS and other trusted sources
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A Global Study into AFC Culture – Have We Come Far Enough?

Consistent messaging on compliance priorities and additional investments in technology and staff training are needed to reduce AFC penalties across the global financial sector.
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Strengthening the Third Line in the Fight Against Financial Crime

The ecosystem of AFC relies heavily on auditors. In this paper we explore how to strengthen internal audit teams.
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Fighting Modern Slavery and Human Trafficking Part 1

This free online training aims to raise awareness about the financial footprints left by modern slavery and human trafficking.
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Ending Illegal Wildlife Trade - A Comprehensive Overview

Gain the knowledge necessary to identify, report, mitigate and remedy the risks associated with each stage of the illegal wildlife supply chain.

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