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:
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:
- AML Basics for Law Enforcement
- Cryptoassets and Blockchain for Law Enforcement
- Financial Institutions and Law Enforcement Engagement
- Financial Crime Typologies for Law Enforcement
- Financial Crime Investigations for Law Enforcement
Study Bootcamps for Certifications
The CAMS Bootcamp and CCAS Bootcamp programs prepare law enforcement officers for the CAMS and CCAS certification exams. These bootcamps are ideal for groups of 20-30 officers.
Language Options:
- CAMS Bootcamp: Available in English and Spanish
- CCAS Bootcamp: Available in English only
Program Structure:
- Duration: Six weeks
- Pre-Bootcamp Training: Two webinars and self-study with CAMS or CCAS study materials
- Bootcamp: Intensive five-day session (in-person or virtual), including the certification exam
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.
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.