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.

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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.

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

Featured ACAMS Success Stories

ACAMS Testimonials: 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 and continue to more advanced training programs for seasoned investigators."

William Voorhees
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's success story

Start with expertise built by AFC professionals, for AFC professionals.

Want to optimize your organization’s financial crime prevention program? 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.

Door dit formulier in te dienen, geef ik mijn handtekening en geef ik uitdrukkelijk toestemming voor telefoongesprekken, e-mails en/of tekstberichten met betrekking tot trainingsopties van ACAMS en diens gelieerde ondernemingen en contractanten die gebruikmaken van een geautomatiseerd kiessysteem voor het opgegeven nummer en e-mailadres. Ik geef verder toestemming voor het gebruik van mijn persoonlijke informatie die is ingediend, zoals uiteengezet in het privacybeleid van ACAMS en met inachtneming van mijn rechten onder de toepasselijke wetgeving. Ik begrijp dat mijn toestemming niet vereist is voor deelname aan ACAMS en dat ik mijn toestemming op elk moment kan intrekken.

 

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