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.

    Talk with Us
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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.

    ACAMS: Uniting Government Agencies and the Private Sector
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    Insights and Expertise

    ACAMS drives critical conversations on fighting financial crime through thought leadership, roundtables, and publications.
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    Chapters

    ACAMS Chapters facilitate collaboration between the public and private sectors to strengthen AFC efforts.
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    Events

    ACAMS hosts global events that unite professionals from government and private sectors to explore emerging AFC trends, challenges, and solutions.
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    Capacity Building

    ACAMS partners with government agencies globally to strengthen staff capabilities with expert training and insights into financial crime prevention.
    Pig Butchering - The Nexus of Fraud and Money Laundering - Promo Banner
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    Detecting and Reporting the Illicit Financial Flows Tied to Organized Theft Groups (OTG) and Organized Retail Crime (ORC) - Promo Banner
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    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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    TRANSFORM AFC OPERATIONS

    Optimize Your AFC Strategy

    • Build comprehensive AFC training programs by integrating ACAMS’ training with internal initiatives
       
    • Deepen your understanding of private-sector AFC controls and threats through ACAMS’ expert-led training, insights, roundtables, and collaborative events
       
    • Develop directed learning paths to meet your agency’s continuing education goals
    4,000+
    Organizations served by ACAMS
    100K
    Global AFC professionals who are ACAMS members
    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
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    Get the Latest Updates at the ACAMS Law Enforcement Hub

    Visit the 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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    Wysyłając ten formularz, składam swój podpis i wyrażam zgodę na otrzymywanie od ACAMS, jego oddziałów i kontrahentów korzystających z systemu automatycznego wybierania numerów, wiadomości dotyczących moich opcji szkoleniowych z ACAMS i lokalnymi oddziałami. Ponadto wyrażam zgodę na wykorzystanie moich danych osobowych przekazanych w niniejszym dokumencie zgodnie z Polityką Prywatności ACAMS, z zastrzeżeniem moich praw wynikających z obowiązującego prawa. Rozumiem, że moja zgoda nie jest wymagana do zapisania się do bazy ACAMS i że mogę wycofać swoją zgodę w dowolnym momencie.

    Informujemy, że możesz zrezygnować z otrzymywania wiadomości, lub zmienić sposób, w jaki się z Tobą kontaktujemy, odwiedzając nasze Centrum Preferencji Zgody.