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About ACAMS

    About us

    ACAMS is the largest international membership organization for Anti-Financial Crime professionals. We support individuals and organizations who are dedicated to ending financial crime through thought leadership, continuing professional education, and our best-in-class peer network. 

    ACAMS achieves our mission by:

    • Certifying the achievements of our members
    • Creating networking platforms to share best practices at both local and international levels
    • Providing world-class continuing professional education for all levels of Anti-Financial Crime professionals, regardless of location, sector or industry
    • Supporting organizations to build robust Anti-Financial Crime readiness 
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      ACAMS Membership: Global, Diverse, Highly Skilled

      We have ACAMS members:

      • In over 175 countries
      • Across private and public sector organizations
      • In first, second and third line of defense roles
      • Across every industry that interacts with the financial system

      ACAMS Advisory Board

      The global ACAMS Advisory Board guides the work of ACAMS, and ensures we remain at the cutting edge of Anti-Financial Crime issues. 

      Advisory Board Members