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 firstname.lastname@example.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|