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"CGSS"

  • Graduate Lists

    Visit our graduate pages to search for members certified through our certifications. CAMS | Certified Anti-Money Laundering Specialist CGSS | Certified Global Sanctions Specialist Advanced CAMS – Audit Advanced CAMS – FCI

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  • Become a Sponsor or Exhibitor

    Reach your target market and enhance your brand impact. ACAMS Sponsor and Exhibitor offerings are tailored to showcase your products and services at a local and global level in the most optimal way. Gain exposure, interact with key players, and build meaningful relationships with AFC/AML professionals worldwide. Key Reasons to Participate: Promote Your Presence. Increase […]

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  • New Testing Centers

    New Testing Centers with Pearson VUE Download the FAQ related to this change. Please select your language: Arabic / عربى Bahasa Indonesia Simplified Chinese / 简体中文 Traditional Chinese / 繁體中文 French / Français German / Deutsch Japanese / 日本語 Portuguese / Português Russian / Pусский Spanish / Español Candidate frequently asked questions (FAQ) About the […]

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  • Which ACAMS Certification is right for me?

    When: November 7, 2019 Time: 1PM – 2PM ET Level: All *This webinar does not qualify for CAMS credit. Choosing the right career development path to advance your AML and anti-financial crime career is important. Join this free webinar, where ACAMS will go over the AML and Global Sanctions certifications, CAMS and CGSS. Don’t miss […]

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  • Become an Enterprise Member

    Protect Your Institution and Maximize Your Investment ACAMS Enterprise is a complete professional development package and membership resource for anti-financial crime training, news and information. ACAMS Enterprise provides a centralized approach to your institution’s training requirements in one complete package. Institution Benefits: Safeguard Against Financial Crime Threats. Protect your institution by equipping your employees with […]

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  • Advanced CAMS-Risk Management

    The Advanced CAMS-Risk Management Certification Advanced CAMS-Risk Management is the new advanced certification from ACAMS that attests to a professional’s highly specialized knowledge in managing financial crime risk. The new advanced certification helps organizations to verify that their global workforce is equipped with higher levels of specialized risk management expertise to evaluate and improve existing […]

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  • ACAMS 2nd Annual Seoul Symposium – “Enhanced AML and Financial Crime Tools & Techniques”
    ACAMS 제2회 서울 심포지엄: “자금세탁방지 및 금융범죄예방 도구와 기술 강화”

    This symposium provides in-depth discussions covering key areas in AML compliance and financial crime prevention. Our faculty of speakers will share their expertise and vision on a wide range of topics, including regional AML compliance challenges and regulatory developments. For any events / registration / sponsor enquiries, please contact apac@acams.org. 본 심포지엄에서는 자금세탁방지(AML) 규정 준수 […]

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  • Certified Global Sanctions Specialist

    The Certified Global Sanctions Specialist (CGSS) Certification Join our community of CGSS graduates! Click here for the CGSS Graduate List. CGSS is an ACAMS certification that equips an organization’s workforce with a credential that represents a serious commitment to compliance with sanctions, in a world of increasingly complex laws, regulations, and policies. CGSS is global, […]

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  • ACAMS 3rd Annual Manila Symposium – “Enhanced AML and Financial Crime Tools & Techniques”

    Due to enhanced safety concerns and travel restrictions related to COVID-19, ACAMS has postponed the 3rd Annual Manila Symposium – “Enhanced AML and Financial Crime Tools & Techniques” to 2021. Further details will be shared later. The safety of our global community including our participants, speakers and employees is our priority and we believe this […]

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  • Central Ohio

    Overview Events Board Participate Join Chapter Chapter Members’ Resources Contact Chapter Become an ACAMS Member Welcome to the Central Ohio ACAMS Chapter! Our chapter was formed to service financial crimes prevention professionals in the Central Ohio and surrounding areas. Our Executive Board has representation from diverse cross section of financial industry professionals in the Central […]

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