ACAMS for Government - Hero - Desktop

Elevate Government
Efforts With a Strategic Approach to AFC

ACAMS offers tailored training to empower government 
agencies in financial crime prevention.

    ACAMS FOR GOVERNMENT AGENCIES

    Connecting Government Agencies to AFC Expertise

    ACAMS partners with government agencies worldwide in their efforts to combat financial crime. With expertise, insights, thought leadership, training programs, and global events, we help upskill your teams, keep them current on the latest trends and typologies, and foster networking with AFC professionals across the globe.

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    Administrative

    ACAMS assists non-regulatory and non-law enforcement government agencies in their fight against financial crime.

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    Enforcement

    Law enforcement agencies around the world rely on ACAMS for AFC training and development.

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    Regulatory

    Regulatory agencies committed to preserving the integrity of the financial system utilize ACAMS’ top-tier training, equipping their teams with the latest strategies, methods, and insights in AFC.

    Integrated AFC Training Solutions for Government Agencies

    Discover how ACAMS helps government agencies safeguard the financial system and combat financial crime with tailored training and insights that ensure effective oversight.

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    OPTIMIZE PEOPLE RESOURCES

    Develop Confident and Informed AFC Investigators, Analysts, and Regulators

    • Train your AFC professionals to apply financial crime analysis to underlying criminal activities using ACAMS Certifications and certificates
       
    • Enhance staff skills with ACAMS cutting-edge training and expertise
       
    • Keep teams updated on the latest threats, trends, and typologies from both the public and private sectors
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    STREAMLINE AFC PROCESSES

    Optimize AFC Supervision and Enforcement with ACAMS

    • Leverage ACAMS expertise and insights to build effective AFC supervision and enforcement programs
       
    • Ensure your AFC processes reflect the latest learnings from ACAMS and governmental peers
       
    • Integrate AFC strategies into your enforcement and supervisory frameworks
    ACAMS Law Enforcement Hub - Hero - Desktop

    Get the Latest Updates at the ACAMS Law Enforcement Hub

    Optimize Your AFC Program with ACAMS’ Government Agency Solutions

    ACAMS offers complete AFC solutions, from training to certifications, tailored to help government agencies meet their enforcement and supervision commitments.

     

    ACAMS Enforce Coalition

    • Enterprise for Government Agencies
    • Global networking
    • Free Chapter memberships
    • Prescriptive learning paths
    • Free career center postings
    • Dedicated online hubs

     

    ACAMS Government Solutions

    • Certification bootcamps
    • Follow-the-money curriculum
    • Public-private partnership roundtables
    • Thought leadership


    Contact us to discuss your agency’s AFC training needs.

    ACAMS’ tailored training solutions help your agency meet today’s AFC pressures while preparing for the challenges of tomorrow. To find out more, fill in the form below and we’ll be in touch to set up an initial meeting.

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