From time to time, ACAMS partners with like-minded organizations in order to enhance its educational programming and provide its members additional benefits. Such organizations are listed below.

If the ACAMS logos or any ACAMS content is being used by an organization that is not listed on this page, that information is likely being used without the permission of ACAMS. If you have any questions about being given permission to use ACAMS logos or content, please contact Likewise, if you find any questionable use of the ACAMS logos or content, please alert us, as well, at

Education and Training Partners

Africa Verify

AfricaVerify is dedicated to compliance and due diligence needs in Africa. AfricaVerify currently holds the largest database dedicated to the identification of African persons and entities. It is a unique tool which allows for a complete and accurate due diligence process in Africa through the following filters, including :

  • General and Negative Press Review
  • Corporate Information (shareholders, directors, officers, etc.)
  • Graphs
  • Portraits and Biographical sources
  • Surveillance Lists
  • Legal Sources
  • Politically Exposed Persons (PEP)
  • Sanctions

International legislation has been tightened over the last few years, thus placing the burden on businesses and organizations to actively avoid, fight, and protect against financial crimes such as corruption, money laundering, and terrorism financing. To this end, AfricaVerify has become an essential tool for anyone doing business in Africa or with African persons and entities.


"FCRMC is a management consultant bringing financial crime risk solutions to its clients. We have a wealth of experience traversing both public and private sectors and providing risk and compliance consulting services.

At FCRMC we believe that to truly safeguard an organization a range of equally important integrated control measures are needed. Essential operating model components include governance, people, processes and procedure – not forgetting good reliable data, and technology.

We provide lasting solutions that bridge the divide between the organizational lines of defense and understand the importance for management and the frontline staff to work together with oversight and assurance functions.

We envision an integrated environment where stakeholders involved in combating financial crime find a common home to share their requirements, experiences, products and services. This will be done by forging partnerships with organizations and persons that make a difference in addressing these desires.

We will continue to engage with government (i.e. participants in the criminal justice system, regulators, supervisory bodies), business, consultants, service providers and vendors to listen, better understand and solution their needs.

Our products and services aim at creating ongoing awareness by solutions or introducing them to persons who are in position to do so".

FCRMC and its services will continue to evolve as we engage and hear our stakeholder requirements.

Utica College

A leader in economic crime programs for over 20 years, Utica College offers regionally accredited online Certificate, Bachelor’s and Master’s degree programs taught by highly experienced, credentialed faculty in fields such as:

  • MS / BS – Cybersecurity
  • MS / BS – Economic Crime Management / Investigation
  • MBA – Economic Crime and Fraud Management
  • Financial Crimes Investigator Certificate

With the renowned Economic Crime Institute, and the Center for Identity Management and Information Protection, the College collaborates with top institutions in the public/private sectors, and government agencies, while offering specialized courses that provide students with unique door-opening credentials. Utica College is proud to be an Education Partner with ACAMS.

Developers for Training and Consultancy (DTC)

Developers for Training and Consultancy (DTC) is a regional training and consulting service group with offices in Cairo, Kuwait and Dubai.

DTC is engaged in provision of a wide integrated and comprehensive range of consultancy and advisory services, corporate training, international professional certification, and executives and staff selection services.

DTC’s professional certification programs provide ambitious with opportunities to develop their careers to meet the international professional standards by studying, sitting for examination and getting membership and designation of international professional bodies in many provisions including: business valuation, risk management, investment analysis, project management, compliance and anti-money laundering.

DTC has been delivering the CAMS certification in Egypt since 2010. We take special pride of certifying Anti Money Laundering professional from major banks and financial institutions including QNB, AAIB, Banque Audi, HSBC and others”.

The Master of Anti-Money Laundering and Counter Terrorist Financing is the only course of its kind offered at an Australian university. The course was developed with extensive industry consultation in the law enforcement, intelligence, regulatory, banking and finance sectors.

CSU’s Australian Graduate School of Policing and Security is ideally positioned to provide education in the anti-money laundering and counter terrorist financing field, due to its extensive level of industry collaboration and engagement and the academic and professional profile of teaching staff.

Depending on your existing qualifications and career aspirations, you can choose to complete a Graduate Certificate, Graduate Diploma or Master degree.

Students who have successfully completed the Association of Anti-Money Laundering Specialists (ACAMS) certification examination will be awarded 8 points credit (equivalent to one standard CSU subject).

This degree is offered by distance education, enabling you to fit study around your existing work, family or other commitments. You will have the opportunity to hear from guest lecturers with expertise in the anti-money laundering and counter terrorist financing field.

Temple Professionals

Temple Professionals

Al Jonah Training Centre

“Al Jonah Training Centre, an affiliate of Prospect Education and Development Company (Al Batani), is founded in Riyadh, Saudi Arabia on 2006.

Al Jonah provides distinguished certified training programs designed in accordance with the best professional and scientific standards. These programs aim to upgrade the efficiency of employees, both public and private in all business fields. We have built partnerships with International Organizations to offer qualified candidates with training and help them prepare for the certification examination.”

Emirates Institute for Banking and Financial Studies (EIBFS)

Emirates Institute for Banking and Financial Studies (EIBFS)

The Institute of Banking Education of the National Bank of Slovakia

The Institute of Banking Education of the National Bank of Slovakia, n. o. provides qualifications upgrading and skills enhancement for the financial sector employees.

As an independent legal entity it has been established by the NBS to meet the demand for education and training generated by financial markets, and, in particular, by the NBS. IBV NBS n. o. offers a diversity of approximately 120 courses focusing on the banking system, bank accounting, bank supervision and regulation, payment systems, financial markets, as well as management and language training. Its services provided at high professional standard are in compliance with the ISO 9001:2008 quality management system.

Following the NBS authorization the IBV NBS, n. o. is an administrator of middle-level intermediaries and financial advisors professional qualifications examinations as well as the exclusive administrator of higher-level professional qualifications examinations according to the current Act on Financial Intermediation and Financial Counselling. The Institute has also been authorized to administer actuarial examinations.


Banking Association for Central and Eastern Europe (BACEE)

Banking Association for Central and Eastern Europe (BACEE) was founded in 1996 with the goal of promoting business relations of its member banks with financial institutions of Central and Eastern Europe.

To support business expansion in the CEE region, which generally represents a higher risk than in the developed economies, BACEE is providing information and analytical services on country and bank risk in Central and Eastern Europe. On the other hand, BACEE provides consulting services to its CEE member banks which want to develop a more active presence in international markets. These services include suggestions regarding business policies, transparency, presentation of the banks’ documentation to foreign counterparts, pre- and post-rating advisory services, attraction of credit lines from foreign banks and international financial institutions and preparation for sale to foreign investors.

BACEE holds regular seminars, conferences and training courses to share its experience with the broader banking community.

32 banks from 19 countries are members of BACEE.

Baker Tilly Kuwait

Baker Tilly Kuwait

Case Western Reserve University

Case Western Reserve University School of Law in Cleveland, Ohio, offers the Executive Master of Arts in Financial Integrity (MAFI) for professionals who are planning to enhance their careers in the fields of anti-money laundering, anti-terrorism financing, anti-corruption, targeted sanctions and countering international tax evasion practices. MAFI is offered in-person in New York City to professionals based in the US and abroad, with the flexibility for occasional remote attendance.

The law school also hosts the Financial Integrity Institute (FII), which brings together a network of leading academics, researchers and practitioners to advance financial integrity globally by conducting research in the different fields that focus on financial integrity.

MAFI and FII launched in 2016 after significant study and development by top experts in both public and private sectors. The program boasts a Professional Advisory Committee and faculty of over 30 leading academics and professionals in the banking, regulatory and counter-terrorism financing fields.

Frankfurt School

Frankfurt School of Finance & Management is a research-led business school accredited by EQUIS and AACSB International.

Its educational programs cover financial, economic and management subjects, including Bachelor and Master degrees, various MBAs and a doctoral program, executive education, certified courses of study, open seminars and training courses for professionals, as well as seminars and workshops for those in vocational training.

In their research, the members of Frankfurt School’s faculty explore topical aspects of business, management, banking and finance.

Frankfurt School experts also manage advisory and training projects on financial matters in emerging markets and developing countries, especially on topics related to microfinance and renewable energy finance. Frankfurt School’s Master of Finance program is the only German-language Master degree in finance to appear in the current Financial Times ranking (at number 28 in June 2017).

In the latest ranking of German-language higher-education program by German weekly business magazine Wirtschaftswoche, Frankfurt School ranked seventh in the Business Studies category.

In addition to its campus in Frankfurt, Frankfurt School has study centers in Hamburg and Munich, as well as international offices in Ankara (Turkey), Beijing (China), Mumbai (India) and Nairobi (Kenya). It is a globally connected business school with over 125 partner universities.

Riga Business School

Established in 1991 in cooperation with the State University of New York at Buffalo, USA, and the University of Ottawa, Canada, Riga Business School (RBS) is a management – education institution within Riga Technical University (RTU), Latvia.

RBS was the first higher education institution in the Baltics to offer MBA programs in English, granting its graduates an internationally recognized Masters of Business Administration degree. Since 2012, Riga Business School has been offering a Bachelor of Management in International Business program in collaboration with BI Norwegian Business School and University at Buffalo, USA.

The school has a solid reputation and more than 1015 MBA graduates, the majority of who occupy leading managerial positions both in Latvia and abroad. RBS is the only school in the Baltics offering North-American style MBA both in teaching standards and structure, containing intensive case studies, group work and active classroom involvement over at least two years of studies.

Strong commitment to high quality, the principles of North American MBA programs and all courses presented in English make RBS distinctive in Latvia and beyond.

Riga Business School is a member of PRME (Principles for Responsible Management Education). The PRME are a call to encourage and facilitate the movement of business schools toward approaches that meet the new needs and the expectations of the business world and the demands of a new generation of students with regard to sustainability and good corporate citizenship.

Wilmington University

Wilmington University is regionally accredited, military friendly, and career-focused.  With over 125+ online Degrees and Certificates and classes starting every 8 weeks, it’s always a good time to enhance your skills and knowledge through programs like our Certificate in Compliance, which has received ACAMS accreditation, or Cybersecurity and SCADA, which are recognized by the United States National Security Agency and the Department of Homeland Defense.  With affordable tuition, flexible course options, and personalized attention, come learn why WilmU works for working adults.


Allied Compliance Consultants "ACC"

Allied Compliance Consultants “ACC”

Allied Compliance Consultants “ACC” is an international professional services firm with Global Headquarters in Britain, MENA Headquarters in Dubai, presence in 25 countries and worldwide operations.

ACC has a team of highly skilled professionals who have gained their experiences through working in BIG FOUR International Audit Firms and the financial sector for many years. This firsthand knowledge benefits both the clients and candidates while having in depth discussions about their needs. It also enables our consultants to familiarize themselves easily and quickly in new organizations and implement real solutions based on the international best market practice.

Our team of professionals has extensive exposure diversified across the world and can provide all our valued clients with the best services, expert recommendation and quality trainings that help them stay compliant, protect their organizations from criminals, manage their risk and maintain proper corporate governance.

Our solutions are in accordance with the international best market practices and offered to you by experts in the field with International Experience that is available locally.

Our company’s strength is demonstrated by the cost effective quality services that we offer to financial institutions around the globe including many of the leading names in the industry. These organizations have been able through our services and solutions as a business partner, to effectively and efficiently ensure proper Compliance, maintain sound Corporate Governance, train their employees, manage their risk, implement Basel requirements, fight Money Laundering, fraud & financial crimes and preserve their reputation.

We are an ISO 9001/2008 registered company which demonstrates our quality and commitment to the best industry practices.

Compliance Recruitment Solutions

Compliance recruitment leaders since 1996, CRS is managed (& mainly staffed) by all former Compliance Officers with offices in London, Dubai, Hong Kong, New York & Singapore. We recruit staff in Compliance, Data Privacy, Financial Crime (including AML & Anti-Bribery), KYC/CDD, Internal Audit & Risk. Please see

Enterprise Risk Management Institute (ERMI)

Enterprise Risk Management Institute (ERMI)
Google Address/ Digital Address: GA-490-9760.
Mob: +233244367548

Enterprise Risk Management Institute t/a ERM Africa, located at the University of Ghana is a professional training institute registered under the laws of Ghana to promote and facilitate training in risk management and other allied subject areas. As leader in risk and compliance training and consulting in Africa for over 10 years, ERMI offers nationally accredited professional specialist certificate programmes. Highly experienced Certified Anti-Money Laundering Specialist (CAMS) professionals teach these programmes with diverse backgrounds including forensic & Cyber Security Risk Management; Enterprise Risk Management, Financial Investigation, Corporate Governance, Environment & Social Risk management, Agribusiness Risk Management and Public Private Partnership Risk Management.

ERMI partners Association of Certified Anti-Money Laundering Specialist (ACAMS) for the provision of CAMS training programmes in Ghana. ERMI works with ACAMS as its Educational Partner to train and certify financial executives and government officials.

Registered candidates for CAMS preparatory course organized by ERMI receives one year professional membership with ACAMS, one electronic edition of CAMS Examination study Guide and  CAMS examination voucher to register individually for the CAMS computer based examinations at a designated Centre in Accra.

Registered applicants also receive ACAMS a certificate of completion for the CAMS preparation seminar and Specialist Certificate in Anti Money Laundering & Financial Crime after completion of 40-hour ERM Africa’s CAMS preparatory course. Courses are facilitated by CAMS professionals and Dr. Jonathan Welbeck, a professor in Anti-Money Laundering & Enterprise Risk Management.

ERMI houses the AML Community Forum. Join the Anti-Money Laundering Compliance Professionals Forum today. (visit –

European Institute of Management and Finance EIMF

The European Institute of Management and Finance (EIMF) is a leading provider of premium public courses, executive education, eLearning and tailored learning solutions with emphasis on the Financial and Professional Services Sector.

The EIMF specialises in professional qualifications, training courses and seminars for the Financial Services (Banks, Investment Firms, Funds, and Payment Institutions)) and Professional Services (Accountants, Lawyers, Fiduciary Services Providers, and Marketers) Sectors in the MENA region through a large number of specialised programmes and in-house training provision.

The EIMF offers a unique and diverse experience to each participant. It offers a large portfolio of learning and development programmes which are constantly updated to meet the ever-changing market needs. Participants can take advantage of the EIMF programmes through classroom or online training upon their individual needs.

The EIMF strives to satisfy the developmental requirements of busy professionals making sure that every programme is tailored to their needs in terms of content and delivery.

Finance Latvia Association

Finance Latvia Association

Finance Latvia Association is an open minded non-for-profit organization for broad and joined-up representation of finance, technology and related industries in Latvia.
Our vision – Latvian financial industry pursues broad partnerships and leads in innovation in Europe

The association focuses on achieving results in three priorities – development, technology, and compliance – and is doing
so through broad partnerships in a transparent and accountable way.

The Association is committed to achieving the highest anti-money laundering and combating the financing of terrorism compliance standards among members within the next 2 to 3 years.

The Association was established on July 23, 1992. It is one of the oldest and most experienced business organizations in Latvia.


Financial and Insurance Institute Finva Ltd 

The Financial and Insurance Institute Finva is one of Finland’s most versatile and experienced training companies serving the insurance, banking, finance and investments sector. Finva is an active member of the community of Finnish financial stakeholders and offers versatile training for the financial sector in Finland and the Nordic countries. Finva is a part of the Aalto University Executive Education Group, an executive education company owned by Aalto University. Through its cooperation with Aalto University, Aalto EE brings a multi-disciplinary approach and new, innovative learning methods to the development of experts and leaders.


IFE Istanbul Institute of Finance

The İFE is one of Turkey’s respected institutions in the field of finance education, and is a well-known brand for its customised and bespoke trainings, its contributions to financial literacy, and its studies in the field of social finance. The İFE brings together the experience of successful academics and professionals in the international arena and delivers high quality, relevant and in-demand training programs to both the public and private sectors.

As a key figure in the finance sector, the İFE actively supports and contributes to the development of the İstanbul International Finance Center.

Labex ReFi: A Laboratory of Excellence in the field of Financial  Regulation

Labex ReFi: A Laboratory of Excellence in the field of Financial Regulation

Since the 2007-2008 financial crisis, financial regulation is at the heart of the economic and political agenda. Indeed, the crisis forced both regulators and academics to challenge the efficiency of existing policies. To address this challenge, the Laboratory of Excellence on Financial Regulation (Labex ReFi) was created under the initiative of CnamEna, Paris 1 Pantheon Sorbonne University and ESCP Europe as a network of international scientists, legislators and experts working on financial regulation. This initiative is part of the "Les Investissements d’Avenir" program under the aegis of the Agence Nationale de la Recherche (ANR / National Research Agency).

Under the supervision of Christian de Boissieu, Raphael Douady, and François-Gilles Le Theule, the Labex ReFi is a research facility dedicated primarily to the evaluation of regulation policies at the French and European level.

Main objectives of the Labex ReFI:

  • To enhance our understanding of the functioning of the financial system and to propose better ways to regulate it.
  • To provide an independent point of view to the policy makers through its technical and academic expertise.
  • To deliver messages on sound regulation to students at master and phd lebel, and to executives.

At Labex ReFi, economists, applied mathematicians, accountants, financiers and jurists from many different institutions work together and are all focused on financial regulation through their own background, tools and expertise in order to produce useful research which possess a practical value for policymakers.

The Malta Institute of Management

The Malta Institute of Management started when a group of visionary executives strived to foster the management profession in Malta. From the very start of its operations, MIM was seen as the leading professional body that is tasked with representing managers and leaders in Malta.

MIM is also the main institution that equips professionals with the required tools in order to be able to challenge today’s business environment. MIM serves as a leader in the management profession in Malta by being a hub for training and education, offering plenty of consultation for managers and leaders, as well as providing the necessary career guidance to prospective managers. MIM began offering CAMS training in Malta on June 20th 2019.


VENDRA is the first education centre in Azerbaijan that focuses on AML/CFT and Compliance, providing a comprehensive range of training and consulting services aimed at developing a strong AML/CFT compliance culture in the financial sector. Our main focus is to provide high quality compliance training and to inspire professionals to improve their knowledge. Our training programme includes advanced courses for professionals, certification programmes, as well as workshops and seminars on a variety of topics.

New Finance Society Institution (NFSI), Seoul, Korea

New Finance Society Institution (NFSI), Seoul, Korea

Yemen Institute of Banking Studies

Yemen Institute of Banking Studies



AZ International

AZ International

Media Partners