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
Total Training Solutions CTRs: Line by Line 03/24/2020 03/24/2020 Online 2
CICC Caribbean IDentity Compliance & Consultancy Biometric possibilities in business environment 03/25/2020 03/25/2020 Aruba 3
Federal Reserve Bank – Midwest AML Planning Committee Midwest Anti-Money Laundering Conference 03/25/2020 03/26/2020 Kansas City, MO 10
Total Training Solutions Mapping Multi-Tiered Business Accounts 03/26/2020 03/26/2020 Online 2
Aldrich & Bonnefin, PLC BSA Compliance: Customer Due Diligence 03/26/2020 03/26/2020 Online 1
CICC Caribbean IDentity Compliance & Consultancy How to build a Risk Profile 03/27/2020 03/27/2020 Aruba 3
CICC Caribbean IDentity Compliance & Consultancy Transaction and Client Monitoring 03/27/2020 03/27/2020 Aruba 3
Caribbean IDentity Compliance & Consultancy BV Compliance & Integrity 03/27/2020 03/27/2020 Willemstad, Curaçao 4
Total Training Solutions Three Key Risk Assessments in Your ERM Program – ERM, IT, and Internal Controls 03/30/2020 03/30/2020 Online 1
Professional Bank Services, Inc. d/b/a ProBank Austin Anti-Money Laundering and Bank Secrecy Act Compliance 03/30/2020 03/30/2020 Online 6