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The Assembly by ACAMS. Ten unique events. One global conference series.
The Assembly by ACAMS

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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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.

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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.

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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.

Get Certified
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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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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.
Homepage - Thought Leadership Spotlight - Strengthening the Third Line in the Fight Against Financial Crime

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.
Homepage - Thought Leadership Spotlight - Ending Illegal Wildlife Trade - A Comprehensive Overview

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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