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
The Anti-Money Laundering Training Academy Be An AML Rock Star 03/31/2020 03/31/2020 Webinar 6
Professional Bank Services, Inc. d/b/a ProBank Austin Anti-Money Laundering and Bank Secrecy Act Compliance 03/31/2020 03/31/2020 Online 6
FinScan Challenges and Best Practices of PEP and Sanctions Screening, Part 3: Addressing the Beneficial Ownership Challenge 03/31/2020 03/31/2020 Online 1
Compliance Anchor BSA Schools 04/01/2020 04/03/2020 Ulster, NY 18
Compliance Anchor BSA Schools Simulcast 04/01/2020 04/03/2020 Online 18
BVS Performance Solutions #117 The SAR: Reporting Suspicious Activities 04/01/2020 04/01/2021 Online Course 1
BVS Performance Solutions #139 The SAR: Reporting Suspicious Activities 04/01/2020 04/01/2021 Online Course 1
BVS Performance Solutions #119 BSA and OFAC: Fighting Crime and Terror 04/01/2020 04/01/2021 Online Course 2
BVS Performance Solutions #120 BSA and OFAC: Fighting Crime and Terror 04/01/2020 04/01/2021 Online Course 2
BVS Performance Solutions #250 BSA: The CIP and Information Sharing 04/01/2020 04/01/2021 Online Course 1