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|