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.
The Certified Cryptoasset Anti-Financial Crime Specialist Certification (CCAS) enables your institution to identify and mitigate both crystallized and emerging cryptoasset threats.
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.
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.
The Assembly: A Global AFC Conference Series
Keeping our members informed on the topics that matter
A curation of articles and resources published by ACAMS and other trusted sources
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.