CAMS Accreditation
Listed below are training courses accredited by ACAMS that have received CAMS credits. Those who have achieved accreditation have been approved by ACAMS for courses that evidence high-quality AML and financial crime training.
Please Note: ACAMS awards 1 CAMS credit for every hour of continuous training. ACAMS Live Chat and live Web Seminars offer participants 1-2 credits depending on the length of the event. Recorded sessions are not included.
Providers wishing to accredit a course can fill out our Application for Course Accreditation.
| Organization | Course | Start Date | End Date | Location | CAMS Credit |
|---|---|---|---|---|---|
| Wilmington University | LES 207/ POL 335 – Global Regulatory law: POL 345 – Fundamentals of Compliance Management POL 355 - Corporate Governance and Regulation CRJ 330/BAC 330 – Financial Fraud Examination POL 385/CRJ 385 – Anti-Money Laundering and Terrorist Financing | 01/02/2020 | 05/10/2020 | Online & New Castle, DE | 6 |
| Carolinas Credit Union League | BSA/AML Conference | 01/14/2020 | 01/14/2020 | Charlotte, NC | 6 |
| The Anti-Money Laundering Training Academy | From Capone to Compliance | 01/14/2020 | 01/14/2020 | Webinar | 6 |
| The Anti-Money Laundering Training Academy | Be An AML Rock Star | 01/21/2020 | 01/21/2020 | Webinar | 6 |
| Consulting and Training Centre of the Finance Latvia Association | Latvia Proliferation Finance Training | 01/23/2020 | 01/23/2020 | Latvia | 7 |
| CICC Caribbean IDentity Compliance & Consultancy | Basic Compliance | 01/24/2020 | 01/24/2020 | Aruba | 4 |
| Abrigo | AI, Machine Learning, and Your BSA/AML Program | 01/30/2020 | 01/30/2020 | Online | 1 |
| Caribbean IDentity Compliance & Consultancy BV | CEO Fraud & Spoofing | 01/31/2020 | 01/31/2020 | Willemstad, Curaçao | 3 |
| Total Training Solutions | 2020 Deposit Regulatory Update and Review Seminar OnDemand with Live Streaming | 02/04/2020 | 02/04/2020 | Online | 7 |
| Total Training Solutions | 2 Day Annual Deposit and BSA Update and Review Seminar OnDemand with Live Streaming | 02/04/2020 | 02/05/2020 | Online | 14 |