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ACAMS Success Stories

Real Stories. Real Impact. Discover why over 2,000 businesses around the globe have chosen to partner with ACAMS in their fight against financial crime.

    Your Partner in AFC Success

    Unlock new AFC strategies and perspectives by choosing the right partner. As a global leader in anti-financial crime education, ACAMS trains and certifies professionals at some of the world’s largest regulated organizations. We provide resources, training, and certifications for all career stages, from analysts to the C-suite.

     

    Hear what industry leaders have to say about how partnering with ACAMS has empowered their teams and fueled their success.

    Featured Success Stories
    Trusted by Global Industry Leaders
    What Customers are Saying
    ACAMS is the Gold Standard

    "ACAMS is the gold standard, not only in the United States but internationally. The ACAMS Enterprise membership gives us a huge breadth of knowledge."

    Jonathan Mack
    First Vice President and BSA Officer
    Needham Bank

    A Holistic Approach to AFC

    "ACAMS' holistic approach is very professional and other industries can benefit from its example."

    Ken Wolckenhauer
    FVP, Vendor Management and FIU
    Nordea

    Private Public Partnership

    "ACAMS provides the industry's sought-after training, certifications, and knowledge, including partnerships with regulators, law enforcement, and financial institutions."

    Chris Freiermuth
    Vice President,
    Financial Crimes Senior Audit Manager
    Fifth Third Bank

    Leveraging Peer Insights

    "PwC has been partnering with ACAMS for many years. We see value in the partnership on many different levels, one being the amount of knowledge and information we get from the chapter boards, conferences, and networking with like-minded AFC professionals."

    Mitchell Phillips
    Director Financial Crimes Unit
    PwC

    Getting Role Specific Insights

    "ACAMS represents excellence within the global legal community, offering insights from the best in the industry. With compliance as a standalone profession, non-financial institution professionals like accountants, lawyers, and trustees can greatly enhance their skills through ACAMS training."

    Jo Lit
    Partner
    IBRAHIM .N. PARTNERS

    ACAMS & Scalable AFC Programs

    "ACAMS has developed large-scale training programs that can start at the line level for those new to anti-financial crime, continue to more advanced training programs for seasoned investigators."

    William Voorhees
    MFA, C.F.E., CAMS

    ACAMS Case Studies

     

    From growth metrics to fostering business success, our recent case studies give an in-depth look at how partnering with ACAMS has had a positive impact for our long-standing clientele.

     

     

    ING: A Partnership in the Fight Against Financial Crime

    4,000+
    ING team members certified
    12,000+
    ING employees trained
    30,000+
    training courses delivered
    9
    different languages delivered
    Read more on ING Success Story


    Want to optimize your organization’s financial crime prevention program? Start with expertise built by AFC professionals, for AFC professionals.

    Complete the form below and an account manager will get back to you to discuss how partnering with ACAMS can help you fine tune your AFC initiatives.

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    Al enviar este formulario, proporciono mi firma y doy mi consentimiento expreso para recibir llamadas, correos electrónicos y/o mensajes de texto con respecto a mis opciones de capacitación de ACAMS y sus afiliados y contratistas mediante un sistema de marcación automática al número y la dirección de correo electrónico proporcionados. Además, doy mi consentimiento para el uso de mi información personal enviada aquí como se establece en la Política de Privacidad de ACAMS, sujeto a mis derechos bajo la ley aplicable. Entiendo que no se requiere mi consentimiento para inscribirme en ACAMS y que puedo retirar mi consentimiento en cualquier momento.

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