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 email@example.com.
|Organization||Course||Start Date||End Date||Location||CAMS Credit|
|Florida Bankers Association||FBA Cannabis, Hemp, & Ancillary Business Banking||03/13/2020||03/13/2020||Orlando, FL||5|
|Eastern Caribbean Central Bank||Raising Awareness and Reducing Risks: Emerging Money Laundering Issues in the Region||03/13/2020||03/13/2020||Basseterre, St. Kitts||5|
|Keynes Training Ltd||CONDUCTING EFFECTIVE CDD & EDD||03/16/2020||03/16/2020||Rep. of Mauritius||5|
|Middlebury Institute||Monterey Threat Financing Forum||03/16/2020||03/18/2020||Monterey, CA||15|
|Professional Bank Services, Inc. d/b/a ProBank Austin||Anti-Money Laundering and Bank Secrecy Act Compliance||03/17/2020||03/17/2020||Online||6|
|Total Training Solutions||Legal Liabilities when Check Fraud Occurs||03/18/2020||03/18/2020||Online||2|
|Professional Bank Services, Inc. d/b/a ProBank Austin||Anti-Money Laundering and Bank Secrecy Act Compliance||03/19/2020||03/19/2020||Online||6|
|ComplianceAid BSA AML Services, LLC||ComplianceAid: 6th Anti-Money Laundering & Financial Crimes Conference||03/19/2020||03/20/2020||Miami, FL||10|
|Caribbean IDentity Compliance & Consultancy BV||Transaction and Client Monitoring||03/20/2020||03/20/2020||Willemstad, Curaçao||3|
|CaseWare RCM||Elements of Customer Risk: Products & Services, Activity Patterns and Behaviors||03/24/2020||03/24/2020||Online||1|