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
Florida Bankers Association FBA Cannabis, Hemp, & Ancillary Business Banking 03/13/2020 03/13/2020 Orlando, FL 5
Eastern Caribbean Central Bank Raising Awareness and Reducing Risks: Emerging Money Laundering Issues in the Region 03/13/2020 03/13/2020 Basseterre, St. Kitts 5
Keynes Training Ltd CONDUCTING EFFECTIVE CDD & EDD 03/16/2020 03/16/2020 Rep. of Mauritius 5
Middlebury Institute Monterey Threat Financing Forum 03/16/2020 03/18/2020 Monterey, CA 15
Professional Bank Services, Inc. d/b/a ProBank Austin Anti-Money Laundering and Bank Secrecy Act Compliance 03/17/2020 03/17/2020 Online 6
Total Training Solutions Legal Liabilities when Check Fraud Occurs 03/18/2020 03/18/2020 Online 2
Professional Bank Services, Inc. d/b/a ProBank Austin Anti-Money Laundering and Bank Secrecy Act Compliance 03/19/2020 03/19/2020 Online 6
ComplianceAid BSA AML Services, LLC ComplianceAid: 6th Anti-Money Laundering & Financial Crimes Conference 03/19/2020 03/20/2020 Miami, FL 10
Caribbean IDentity Compliance & Consultancy BV Transaction and Client Monitoring 03/20/2020 03/20/2020 Willemstad, Curaçao 3
CaseWare RCM Elements of Customer Risk: Products & Services, Activity Patterns and Behaviors 03/24/2020 03/24/2020 Online 1