Skip to main content
ACAMS Logo_TM_RGB_Dark

Secondary Navigation

  • Contact Us
  • Graduate List
Close

Sign In

Forgot password
New to ACAMS? Create account for free
Sign in
  • English
  • 简体中文
  • 繁體中文
  • Français
  • Deutsch
  • 日本語
  • Polski
  • Português
  • Español

Main navigation

  • Get Certified
    • Associate-Level Certification
      • CKYCA — Certified Know Your Customer Associate
      • CTMA — Certified Transaction Monitoring Associate
      • CAFCA — AMLフィンテックアソシエイツ認定資格 (CAFCA)
    • Specialist-Level Certification
      • CAMS — Certified Anti-Money Laundering Specialist
      • CGSS — Certified Global Sanctions Specialist
    • Advanced Specialist-Level Certification
      • Advanced CAMS — Audit
      • Advanced CAMS — Financial Crimes Investigations
      • Advanced CAMS — Risk Management
  • Attend an Event
    • Conferences
    • Seminars / Symposia
    • Chapter Events
    • ACAMS Events Calendar
    • Sponsor an Event
    • Cover an Event
  • Online Training
    • Certificates
    • Webinars
  • Explore Resources
    • Publications
      • ACAMS Today
      • ACAMS Money Laundering
    • Library
      • Video Library
      • AML Glossary of Terms
      • AML White Papers
    • Community
      • Career Center
      • Forums
  • For Organizations
  • Join ACAMS
    • Individual
    • Enterprise
    • Public Sector
    • Chapters
ACAMS Logo_TM_RGB_Dark

Secondary Navigation

  • Contact Us
  • Graduate List
Close

Sign In

Forgot password
New to ACAMS? Create account for free
Sign in
  • English
  • 简体中文
  • 繁體中文
  • Français
  • Deutsch
  • 日本語
  • Polski
  • Português
  • Español

Main navigation

  • Get Certified
    Associate-Level Certification

    CKYCA — Certified Know Your Customer Associate

    CTMA — Certified Transaction Monitoring Associate

    CAFCA — Certified AML FinTech Compliance Associate

    Specialist-Level Certification

    CAMS — Certified Anti-Money Laundering Specialist

    CGSS — Certified Global Sanctions Specialist

    Advanced Specialist-Level Certification

    Advanced CAMS — Audit

    Advanced CAMS — Financial Crimes Investigations

    Advanced CAMS — Risk Management

    • Associate-Level Certification
      • CKYCA — Certified Know Your Customer Associate
      • CTMA — Certified Transaction Monitoring Associate
      • CAFCA — AMLフィンテックアソシエイツ認定資格 (CAFCA)
    • Specialist-Level Certification
      • CAMS — Certified Anti-Money Laundering Specialist
      • CGSS — Certified Global Sanctions Specialist
    • Advanced Specialist-Level Certification
      • Advanced CAMS — Audit
      • Advanced CAMS — Financial Crimes Investigations
      • Advanced CAMS — Risk Management
  • Attend an Event

    Conferences

    ACAMS Virtual Africa , Jan 27 - Jan 28
    ACAMS Virtual
    Indian Subcontinent , Feb 22 - Feb 23
    Sanctions Space Summit , Mar 2 - Mar 3
    View All Upcoming Conferences

    Seminars / Symposia

    ACAMS Cyprus Virtual AFC Forum
    Virtual, Feb 9
    AFC Virtual Hot Topics – UK
    Feb 25
    View All Upcoming Seminars

    Chapter Events

    ACAMS Japan Chapter Launch <br> ACAMS 日本チャプター設立 特別告知イベント
    Jan 22
    ACAMS Greater Boston Chapter January Virtual Event: Best Practices for Casinos
    Jan 25
    ACAMS US Capital Chapter January 2021 Virtual Event: Weeding through the Challenges of Banking the Cannabis Industry in 2021
    Jan 26
    Find Your Chapter Event
    Berlin hall
    ACAMS Events Calendar
    View of the audience watching a presentation
    Sponsor/Exhibit at an Event
    Audience view of a panel discussion
    Cover an Event
    • Conferences
    • Seminars / Symposia
    • Chapter Events
    • ACAMS Events Calendar
    • Sponsor an Event
    • Cover an Event
  • Online Training
    Certificates

    AML Foundations
    Anti-Bribery and Corruption
    Ending Illegal Wildlife Trade
    KYC Foundations
    Sanctions Foundations
    Transaction Monitoring Foundations

    View All Certificates

    Webinars

    We Asked, You Answered: Unraveling 2020 Trends With Leading FinCrime Specialists
    Jan 22
    Chaperoning Third-Party Risk Management Successfully
    Jan 27
    Transformation to New Normal Workshop: Insight into KYC / CDD in Japan
    Jan 28
    View All Upcoming Webinars
    AML General Awareness

    e-learning tool designed for large organizations

    Learn More
    • Certificates
    • Webinars
  • Explore Resources
    Publications

    ACAMS Today
    ACAMS Money Laundering

    Library

    Video Library
    AML Glossary of Terms
    AML White Papers

    Community

    Career Center
    Forums

    • Publications
      • ACAMS Today
      • ACAMS Money Laundering
    • Library
      • Video Library
      • AML Glossary of Terms
      • AML White Papers
    • Community
      • Career Center
      • Forums
  • For Organizations
  • Join ACAMS
    Individual

    Exclusive content, critical training, and career advancement.

    Join as Individual
    Enterprise

    Tools to train and track your team's progress.

    Join as Enterprise
    Public Sector

    Special rates for public sector employees.

    Join as Public Sector Employee
    Chapters

    Over 55 chapters across 35 countries. Join one or start your own.

    Join a Chapter
    • Individual
    • Enterprise
    • Public Sector
    • Chapters
Martin A. Cunningham

Martin A.
Cunningham, CAMS

Deputy Team Chief
United States Special Operations Command (SOCOM)

Martin A. Cunningham (CAMS) is a Deputy Team Chief in the Counter Threat Finance branch of the United States Special Operations Command (SOCOM). Mr. Cunningham also serves as Program Manager for SOCOM’s counter threat finance training program and oversees the development of curriculum and training partnerships. Martin frequently provides counter threat finance training on disrupting the financial operations of transnational criminal organizations, drug cartels and terrorist networks, their methods of value transfer, and their global money laundering topographies.

Martin Cunningham is a subject matter expert on countering the financing of terrorism and is a frequently demanded guest speaker on the topic. As an Adjunct Professor with the Joint Special Operations University, he facilitates a counter threat finance course. Martin also serves as a guest lecturer at various institutions to include the Navy War College, the University of South Florida, Georgia State University and the Kennedy Special Warfare Center and School.

Mr. Cunningham’s background includes a deployment to the Iraq Threat Finance Cell to disrupt Al Qaida-in-Iraq’s financial operations, Senior Counter Threat Finance Analyst for Booz Allen Hamilton, Director of Working Capital Solutions for PrimeRevenue, Inc., Founder and Owner of an income tax preparation firm, and an Intelligence Officer for the United States Navy.

ACAMS

About

  • About ACAMS
  • Careers
  • FAQs
  • Partners
  • Affiliates
  • Press Room
  • Advertise with ACAMS
  • Standards of Conduct

Other ACAMS Sites

  • ACAMS Today
  • Moneylaundering.com
  • ACAMS Risk Assessment
  • ACAMS Community

Social Media Navigation

  • Facebook
  • Instagram
  • LinkedIn
  • Twitter
  • YouTube

Footer - Cookie

  • Cookie Policy
  • Cookie Preference Center
  • Privacy Statement
  • Website Terms of Use
  • Cancellation & Refund Policies
Do not sell my personal data

©2021 ACAMS LLC. All Rights Reserved