CAMS Accreditation

ACAMS accredits partner events for CAMS credits that may be used towards re-certification. Please review the ACAMS Event Accreditation Guidelines to determine if your event is eligible. Providers wishing to accredit their event may fill out the CAMS Accreditations Application Form.

 

Listed below are events accredited by ACAMS, along with the CAMS credits that have been awarded. Providers who have been awarded accreditation have been approved by ACAMS for events that evidence high-quality AML and financial crime training.

 

Accredited events are updated monthly. If you can't find what you are looking for, or have questions regarding the accreditation process, please contact us at accreditations@acams.org.

 

Organization Course Start Date End Date Location CAMS Credit
Texas Bankers Association BSA/AML Basics 02/25/2020 02/25/2020 Farmers Branch, TX 6
Professional Bank Services, Inc. d/b/a ProBank Austin Anti-Money Laundering and Bank Secrecy Act Compliance 02/25/2020 02/25/2020 Online 6
Texas Bankers Association BSA/AML Basics 02/26/2020 02/26/2020 McAllen, TX 6
CICC Caribbean IDentity Compliance & Consultancy Business Risk Assessment 02/27/2020 02/27/2020 Aruba 3
CICC Caribbean IDentity Compliance & Consultancy PEP and Sanction List 02/27/2020 02/27/2020 Aruba 3
Texas Bankers Association BSA/AML Basics 02/27/2020 02/27/2020 Humble, TX 6
Total Training Solutions Teller Compliance Issues: CTRs, Reg CC and UCC 3 and 4 02/28/2020 02/28/2020 Online 2
Caribbean IDentity Compliance & Consultancy BV PEP and Sanction List 02/28/2020 02/28/2020 Willemstad, Curaçao 3
Lewben AML/CTF IMPLEMENTATION IN PRACTISE 03/03/2020 03/03/2020 Vilnius, Lithuania 6
Professional Bank Services, Inc. d/b/a ProBank Austin Anti-Money Laundering and Bank Secrecy Act Compliance 03/03/2020 03/03/2020 Online 6