About ACAMS

We are the largest international membership organisation dedicated to training professionals in the AML/CTF sector, with more than 75,000 members worldwide.

  • Established in 2001, ACAMS has a network of offices and chapters across the globe to support our members, including offices in London and Paris.
  • We deliver training, certification and networking opportunities for anti-financial crime (AFC) professionals in a range of languages.
  • We help private and public sector organisations develop effective AFC people and practices.

Develop Your Skills

We offer the following types of training in Europe:

All earn participants CAMS credits.

Certify Your Knowledge

We currently offer CAMS, widely recognised as the gold standard AML qualification, in these languages:

  • Arabic
  • Bahasa Indonesia (in translation)
  • Chinese – simplified
  • Chinese – traditional
  • English
  • French
  • German
  • Japanese
  • Polish
  • Portuguese
  • Russian
  • Spanish

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Upcoming Live Training in Europe

  • Anti-Financial Crime Symposium – Cyprus
    Thursday, 6 February 2020
    Nicosia, Cyprus

  • Anti-Financial Crime Symposium – Baltics
    Wednesday, 4 March 2020
    Riga, Latvia

  • KYC/CDD Boot Camp – Zurich
    Thursday, 12 March 2020
    Zurich, Switzerland

  • Anti-Financial Crime Symposium – Baltics
    Wednesday, 4 March 2020
    Latvia

  • ACAMS 16th Annual European Conference
    8-10 June 2020
    Frankfurt, Germany
    Sign up for the ACAMS mailing list to receive updates first

  • Anti-Financial Crime Symposium – Nordics
    Thursday, 15 October 2020
    Stockholm, Sweden
    To register your interest, please email Tom Frenzel at tfrenzel@acams.org.

  • Resources

    Meet Your Peers

    The ACAMS Chapter network stretches across the globe – fostering professional relationships and providing local forums for region-specific discussion and learning in local languages.

    Chapters currently active in Europe (*or about to be launched) include: Baltics, Cyprus, France, Germany, Iberia*, Ireland, Netherlands, Nordics, Poland, Switzerland*, UK

    AML Around the World – Europe

    These articles on ACAMS Today highlight AML/CTF challenges, trends, regulatory updates, regional developments and country-specific legislative laws in Europe.

    Contact Us

    Call or email us with any questions – we’re here to help.

    London

    Level 25 | 40 Bank Street | Canary Wharf
    London | E14 5NR | UK
    +44 20 3755 7400
    europe@acams.org

    Paris

    23 rue Balzac
    75008 Paris
    France
    +33 1 53 53 68 15
    europe@acams.org