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Optimize Law Enforcement Efforts with ACAMS’ AFC Solutions

Tackle financial crime head-on: Stay sharp with targeted AFC training for law enforcement.

    ACAMS FOR LAW ENFORCEMENT

    Connecting Law Enforcement Agencies to AFC Expertise

    Discover how law enforcement teams partner with ACAMS to disrupt financial crime. By providing the latest expertise, training, and events, ACAMS keeps law enforcement updated on trends and typologies and reinforces public-private partnerships.

    Talk with Us
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    Federal

    Federal law enforcement agencies use ACAMS to train staff and extend their reach across national and international AFC communities.

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    State

    ACAMS collaborates with state law enforcement to systematically train and upskill teams, helping them prevent and address financial crime in their jurisdictions.

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    Local

    ACAMS strengthens local law enforcement by building officers’ expertise in AFC enforcement.

    ACAMS: Uniting Law Enforcement and the Private Sector Around the World
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    Insights and Expertise

    ACAMS roundtables, thought leadership, and publications focus on the most pressing issues for the law enforcement community in the fight against financial crime.
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    Chapters

    ACAMS Chapters facilitate grass-roots collaboration between law enforcement and the private sector at the local and regional levels.
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    Events

    Uniting private sector and law enforcement professionals from around the world, ACAMS events explore the latest AFC trends, challenges, and opportunities.
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    Capacity Building

    Through unparalleled insights, expertise, and training, ACAMS empowers law enforcement agencies to build stronger, more capable teams globally.
    An anti-financial crime toolkit enhancing the efficiency of the subpoena process for improved compliance and investigation.
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    A comprehensive toolkit designed to combat financial crime, featuring various tools and resources for effective prevention.
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    Develop a "Follow the Money Culture" Across Your Agency With ACAMS

    Learn how ACAMS helps law enforcement agencies around the globe incorporate financial crime investigations into every aspect of enforcement.

    Talk with Us
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    TRANSFORM AFC OPERATIONS

    Build a Strategic Approach to Fighting Financial Crime Across Your Agency

    • Leverage ACAMS law enforcement expertise, insights, and training to enhance AFC capabilities
       
    • Standardize the law enforcement AFC training across your agency while providing staff with advanced resources to elevate their expertise
       
    • Forge public-private partnerships to strengthen AFC enforcement throughout the financial sector
    4,000+
    Organizations served by ACAMS
    115K
    Global AFC professionals who are ACAMS members

    “From my public sector experience working with the private sector, I fully believe ACAMS plays a vital role in fostering public-private partnerships.” 

     

    Joe Lee
    Former Director of Corruption Prevention

    OPTIMIZE PEOPLE RESOURCES

    Build the Best Team of AFC Professionals with ACAMS Law Enforcement AFC Training

    • Train your agents to leverage best practices and intelligence for stronger AFC investigations
       
    • Develop agent confidence in pursuing the illicit proceeds of crime by utilizing ACAMS' training, insights, and expertise
       
    • Provide the right level of analyst and investigator training based on skill level with the ACAMS AFC Academy

     

    “A one-stop, integrated approach is necessary, and ACAMS is a driving force in global AML, CFT, and AFC efforts.”

     

    Joe Lee
    Former Director of Corruption Prevention

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    STREAMLINE AFC PROCESSES

    Enhance Investigations and Prosecutions with the Latest Insights, Expertise, and Training

    • Leverage ACAMS expertise and insights to build effective AFC supervision and enforcement programs
       
    • Ensure your AFC processes reflect the latest learnings from ACAMS and governmental peers
       
    • Integrate AFC strategies into your enforcement and supervisory frameworks
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    Get the Latest Updates at the ACAMS Law Enforcement Hub

    Visit the Hub

    Optimize Your AFC Program with ACAMS AFC Training for Law Enforcement

    ACAMS provides comprehensive AFC solutions for law enforcement. Agencies of all sizes trust ACAMS to equip their teams with the right training and certifications to meet their enforcement obligations.

     

    ACAMS Enforce Coalition

    • Enterprise membership for law enforcement agencies
    • Global networking
    • Free Chapter memberships
    • Prescriptive learning paths
    • Free career center postings
    • Dedicated online hubs

     

    ACAMS AFC Solutions for Law Enforcement

    • Certification bootcamps
    • Follow-the-money curriculum
    • Public-private partnership roundtables
    • Thought leadership


    Contact us to discuss your agency’s AFC training needs.

    ACAMS’ tailored AFC training for law enforcement can help your agency meet today’s AFC pressures, while preparing for the challenges of tomorrow. To find out more, fill out the form below and we’ll be in touch to set up an initial meeting.

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