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|
|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|