External Event Accreditation

ACAMS accredits external events for CAMS credits that may be applied towards the recertification of any ACAMS certification program. 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. Please note that only inquiries related to the ACAMS accreditation process will be addressed. If you have a different inquiry related to certifications and recertifications, please contact us here.

 

Organization Course Start Date End Date Location CAMS Credit
The Anti-Money Laundering Training Academy From Capone to Compliance 02/13/2020 02/13/2020 Webinar 6
Compliance Baltic Practical application of AML/CTF requirements in financial sector 02/13/2020 02/21/2020 Latvia, Riga 20
Raphael AML Co., Ltd 4th Know Your Customer and AML/CFT Risk Assessment 02/18/2020 02/18/2020 Taiwan, China 3
Total Training Solutions Opening New Accounts Part III: Trust and Fiduciary 02/19/2020 02/19/2020 Online 2
Texas Bankers Association BSA/AML Basics 02/19/2020 02/19/2020 San Antonio, TX 6
The Anti-Money Laundering Training Academy Be An AML Rock Star 02/20/2020 02/20/2020 Webinar 6
CICC Caribbean IDentity Compliance & Consultancy FIU Reporting Basic 02/20/2020 02/20/2020 Aruba 3
Caribbean IDentity Compliance & Consultancy BV Compliance Bootcamp 02/21/2020 02/21/2020 Willemstad, Curaçao 8
Professional Bank Services, Inc. d/b/a ProBank Austin Anti-Money Laundering and Bank Secrecy Act Compliance 02/21/2020 02/21/2020 Online 6
Lewben THE BASICS OF AML/CTF 02/25/2020 02/25/2020 Vilnius, Lithuania 6