Partnerships

Working Together to Train AFC Professionals

Together with our partners, ACAMS is training an international community of anti-financial crime experts. We work with partners to reach professionals across the globe and give them the skills they need to effectively prevent financial crime. 

We offer two types of partnership:

Training partner

Training partners conduct live training (usually in-person), in their respective territories. 

Referral partner

Referral Partners refer qualified candidates who are interested in training with ACAMS in their respective territories.

Why Become an ACAMS Partner?

Stand-Out From Competitors

Associating with ACAMS strengthens your brand in the eyes of customers and sets you apart from your competitors. ACAMS has strict criteria for our partners; becoming an ACAMS partner distinguishes you as a high quality, reputable training provider.

Expand Your Business

ACAMS products are in demand from anti-financial crime professionals globally. As an approved training partner, you can tap into the demand for ACAMS’ training and certifications in your region, enabling you to expand your customer base and grow your business.

Build Your Network

The ACAMS community unites AFC professionals around the world. As a partner, you can attend our regional and international events, where you can network with hundreds of potential prospects.

Making the Most of Our Partnership 

We’re committed to helping you get the best out of your partnership with ACAMS. Partners can access our dedicated partner portal, where you’ll find resources to help you market ACAMS training to your prospects. The portal includes our partnership process outlines, how-to guides, and white-labelled marketing materials. 

Approved Partners

2gether d.o.o.
Accoliance Consultants
AfricaVerify
Akademie Heidelberg
Al Jonah Training Centre
Allied Compliance Consultants “ACC”
The Association of Multiple Banks of the Dominican Republic (ABA)
Auditcn
AZ International
bakertilly
Banking Association for Central and Eastern Europe (BACEE)
China Council for the Promotion of International Trade (CCPIT)
Claritas Compliance
Compliance Caribbean
Compliance Institute, Nigeria (CIN)
Developers for Training and Consultancy (DTC)
eConnective
Emirates Institute for Banking and Financial Studies (EIBFS)
Enterprise Risk Management Institute (ERMI)
The European Institute of Management and Finance (EIMF)
Executive Master of Arts in Financial Integrity
Febraban
FELABAN
Finance Latvia Association
FINVA
Firebrand
HKU SPACE
Institute of Banking Studies
IRAQNA | IBTS
J&A Global Compliance
Kerberos
LEORON Institute
Macau Institute of Financial Services (Macau IFS)
Macau Anti-Money Laundering Specialists Association (MAMLSA)
The Malta Institute of Management
MCB Institute of Finance
Middle Tennessee State University
Mitigate
National Internet Finance Association of China (NIFA)
OCBF
Oriental Guozhi (Beijing) International Education Technology Co., Ltd
Riga Business School (RBS)
Risk Smart Professional L.L.C
Salaam Center
Scuola Italiana Antiriciclaggio & Compliance
Smith and Bolton Limited
Taiwan Academy of Banking and Finance (TABF), Taiwan
Temple Group
VENDRA
Yemen Institute of Banking Studies
Yu Jian Regtech

Get in Touch

For more information about partnerships, or to apply to become an official ACAMS partner, please fill in the form below. 

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