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
BOL Conferences, Inc. BSA/AML Top Gun Conference 03/04/2020 03/05/2020 Scottsdale, Arizona 13
NJBankers STOC Conference 03/04/2020 03/05/2020 Berkeley Heights, NJ 5
Caribbean IDentity Compliance & Consultancy BV FIU Reporting Basic 03/06/2020 03/06/2020 Willemstad, Curaçao 3
Raphael AML Co., Ltd 5th Identification and Investigation of Suspicious Transaction 03/09/2020 03/09/2020 Taiwan, China 6
U.S. Department of the Treasury, Office of Inspector General "Forensic Accounting and Money Laundering Detection/Disruption Conference " 03/09/2020 03/10/2020 Boca Raton, FL 11
CaseWare RCM Elements of Customer Risk: Profiles and Relationships 03/10/2020 03/10/2020 Online 1
Total Training Solutions 10 Hot BSA Exam Issues 03/11/2020 03/11/2020 Online 2
The Anti-Money Laundering Training Academy From Capone to Compliance 03/12/2020 03/12/2020 Webinar 6
CICC Caribbean IDentity Compliance & Consultancy Client Screening 03/13/2020 03/13/2020 Aruba 4
CICC Caribbean IDentity Compliance & Consultancy Gathering Client Information Effectively 03/13/2020 03/13/2020 Aruba 3