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The ACAMS Law
Enforcement Hub

Learn how you can build a training 
program for your team.

    Stay Ahead of Financial Crime

    As a longstanding partner of law enforcement, ACAMS works with federal, state, and local government agents, investigators, and analysts to help them stay ahead of criminals and remain at the top of their game. The resources on this hub enable law enforcement agencies to:

     

    Educate

    officers at every career stage, with our law enforcement curriculum and certification programs.

    Inform

    officers about trending topics and best practices, with law enforcement-focused webinars and resources.

    Convene

    with partners from the public and private sectors, to improve collaboration and information sharing.

    The Law Enforcement Curriculum

    Developed in collaboration with law enforcement, provides essential anti-financial crime training for agents, investigators, and analysts. The curriculum It includes five full-day modules, which can be taken individually or together, covering topics such as anti-money laundering, financial crime investigations, and cryptocurrency.

    Delivered by subject matter experts, the modules are available both in-person and virtually.

    The five modules are:

    1. AML Basics for Law Enforcement
    2. Cryptoassets and Blockchain for Law Enforcement
    3. Financial Institutions and Law Enforcement Engagement
    4. Financial Crime Typologies for Law Enforcement
    5. Financial Crime Investigations for Law Enforcement

    Equip Your Officers for the Future of Financial Crime

    ACAMS offers a range of resources designed to help law enforcement professionals stay ahead of evolving financial crime threats. These resources are tailored to support officers, investigators, and analysts as they work to detect and prevent financial crime in an increasingly complex landscape.


    Certificate Courses

    Four-week, self-paced online course suitable for all law enforcement professionals seeking to add a financial crime element to any investigation of a given predicate offense.

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    Free Social Impact Certificates

    Each social impact certificate is offered free of charge to the global anti-financial crime community, as part of our mission to end financial crime.


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    Publications and Podcasts

    Explore our insightful publications and podcasts focused on critical topics.


    Premium Resources

    Exclusive Best Practice Guides and Toolkits, crafted by our global subject matter experts, are available for ACAMS Enterprise members to implement effective anti-financial crime strategies.

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    Moneylaundering.com and ACAMS Today

    Stay informed on emerging trends with Moneylaundering.com, your trusted source for the latest anti-financial crime news. Complement your knowledge with ACAMS Today, our award-winning member magazine featuring in-depth law enforcement articles and exclusive interviews.

    Together, these resources provide essential insights to enhance your team's understanding of the fight against financial crime.

    Build Public-Private Partnerships

     

    The Assembly: Our Global AFC Conference Series

    ACAMS uses its convening power to unite the public and private sectors and provide a platform for discussing topics of combined interest. Our global events represent an extraordinary opportunity to network with a diverse group of cross-sector attendees, including representatives from financial intelligence units, regulatory bodies, private sector organizations, and fellow law enforcement agencies. To find out more, visit the homepage for The Assembly, our global anti-financial crime conference series.

     

    Enhance Your In-House Training

    ACAMS can create a customized training package tailored to your agency's needs. Fill out the form below, and we'll get in touch shortly. You’ll also receive a syllabus detailing our specialized anti-financial crime training for law enforcement officers.

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