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
BVS Performance Solutions #120 BSA and OFAC: Fighting Crime and Terror 04/01/2021 04/01/2022 Online 2
BVS Performance Solutions #250 BSA: The CIP and Information Sharing 04/01/2021 04/01/2022 Online 1
BVS Performance Solutions #602 Bank Secrecy 04/01/2021 04/01/2022 Online 2
BVS Performance Solutions #138 Credit Unions and Money Laundering 04/01/2021 04/01/2022 Online 2
BVS Performance Solutions #606 Bank Secrecy and Money Laundering 04/01/2021 04/01/2022 Online 2
BVS Performance Solutions #131 The Credit Union and Bank Secrecy 04/01/2021 04/01/2022 Online 2
Professional Bank Services, Inc. d/b/a ProBank Austin Anti-Money Laundering and Bank Secrecy Act Compliance 04/06/2021 04/06/2021 Online 6
AML-ology (ARC) A Practical Guide to Banking Cannabis 04/06/2021 04/06/2021 Online 1
Sayari Labs, Inc Uncovering Mexico-China Fentanyl Trafficking and Money Laundering Networks 04/06/2021 04/06/2021 Online 1
Practising Law Institute Raising the Stakes: New BSA/AML Whistleblower Legislation 04/08/2021 04/08/2021 Online 1