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 firstname.lastname@example.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|