ACAMS: Certified Anti-Money Laundering Specialist

Become a Certified
Anti-Fraud Specialist

Discover CAFS – our new
anti-fraud certification.

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The ACAMS Fraud Hub

Enhance your organization’s
anti-fraud capabilities.

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ACAMS
Recertification 2024

Protect your hard-earned credentials -
don’t let your designation expire next year.

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The AFC Academy

An organization-wide training program for
banks and non-bank financial institutions.

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Discover The Assembly,
our global AFC conference
series.

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Become an ACAMS member.

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ACAMS Enterprise
gives your AFC team the
tools they need to succeed.

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Get CAMS Certified

CAMS (Certified Anti-Money Laundering Specialist) is the global gold standard in AML certifications, with more than 40,000 CAMS graduates worldwide. We offer self-study and enhanced learning packages to get you qualified in as little as three months. CAMS is currently available in 12 languages, including Spanish.

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Get CAFS Certified

Learn how to prevent, detect, and respond to fraud with the Certified Anti-Fraud Specialist (CAFS) Certification. Self study and enhanced learning packages are available.

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Certified Global Sanctions Specialist (CGSS) Crest

Get CGSS Certified

Over the last decade, complying with global sanctions has become more complex. CGSS (Certified Global Sanctions Specialist), our new CAMS-level qualification, focuses on the concepts, legal frameworks, regulator expectations, and established best practices underlying sanctions compliance.

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Explore the ACAMS Webinar Library

Our webinar library features over 800 hours of expert-led online training, covering both emerging themes and evergreen AFC topics. Visit our webinars page to browse the catalog and register for upcoming sessions.

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The Assembly: A Global AFC Conference Series

The Assembly Canada

The Assembly MENA

The Assembly Caribbean

A Global Study into AFC Culture – Have We Come Far Enough?

Consistent messaging on compliance priorities and additional investments in technology and staff training are needed to reduce AFC penalties across the global financial sector.

Strengthening the Third Line in the Fight Against Financial Crime

The ecosystem of AFC relies heavily on auditors. In this paper we explore how to strengthen internal audit teams.

Fighting Modern Slavery and Human Trafficking Part 1

This free online training aims to raise awareness about the financial footprints left by modern slavery and human trafficking.

Ending Illegal Wildlife Trade - A Comprehensive Overview

Gain the knowledge necessary to identify, report, mitigate and remedy the risks associated with each stage of the illegal wildlife supply chain.

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Become a Certified
Anti-Fraud Specialist

Discover CAFS – our new
anti-fraud certification.

The ACAMS Fraud Hub

Enhance your organization’s
anti-fraud capabilities.

ACAMS
Recertification 2024

The AFC Academy

Discover The Assembly,
our global AFC conference
series.

Build your network.
Expand your knowledge.
Become an ACAMS member.