AFC Training for the Public Sector
ACAMS empowers government agencies and law enforcement officials to stay ahead of financial crime around the globe.
Training programs built in partnership
Transform your AFC operations
Whether you’re the leader of a global enforcement agency or working in local government, ACAMS has the insight to help you safeguard the financial system and combat financial crime.
We tailor programs to help you foster public-private partnerships, streamline your internal processes, and support your employees at every level of their careers.
Develop a confident, informed AFC team
With best practices and timely intelligence, ACAMS can help you develop confident and informed AFC investigators, analysts, and regulators.
Our programs upskill your team, keep employees current on the latest AFC trends and typologies, and connect them with AFC professionals around the globe.
Build strong internal processes
With our expert guidance, you can build more effective AFC enforcement programs.
We’ll help you keep your finger on the pulse with the latest AFC insight from our team and your government peers.
Connecting law enforcement agencies to AFC expertise
We offer extensive anti-financial crime training for law enforcement agencies and foster partnerships between agencies and the private sector. Empower your team to build the skills they need to investigate money laundering, fraud, and sanctions.
We regularly partner with:
- Federal, state, and local agencies across the U.S.
- National police forces
- Global international policing agencies
A one-stop, integrated approach is necessary, and ACAMS is a driving force in global AML, CFT, and AFC efforts.”Joe LeeFormer Director of Corruption Prevention115k+More than 115,000 ACAMS members globally69k+More than 69,000 members have earned ACAMS certification
