
Working together to
fight financial crime.
Financial crime hurts all of us, costing the global economy
trillions of dollars every year. ACAMS helps the anti-financial
crime community fight back.
The ACAMS community
members
worldwide
organizations
served
international
chapters
Certification programs
ACAMS offers ten industry-leading AFC certifications,
covering anti-money laundering, fraud, and sanctions.
Earning an ACAMS certification validates your anti-financial
crime expertise, equipping you with essential, in-demand skills.
Social impact
Our free social impact training courses help AFC professionals identify transaction activity linked to the illegal wildlife trade, modern slavery, online child exploitation, and human trafficking.

Expert insights
Read the latest publications from our global team of subject matter experts.
AFC training
ACAMS’ wide range of certificate courses and webinars are designed to upskill individuals and teams quickly and easily. Courses and webinars can be purchased on a standalone basis to meet your needs. Or, with the ACAMS AFC Academy, you can combine different training components to create bespoke learning paths for your team.
Resource hubs
Our dedicated resource hubs provide a deep dive on specific AFC topics. Each hub brings together our latest content – from podcasts to publications – with information on relevant ACAMS training programs.
The Assembly
The Assembly is our global anti-financial crime conference series. Every year, The Assembly visits destinations across the globe to bring the AFC community together. Join us to hear directly from experts, build your network, and discuss the future of financial crime prevention.
Moneylaundering.com
Founded in 1989, moneylaundering.com is the top source for news on financial crime. Our reporters regularly break critical stories and provide in-depth coverage of the latest trends. Moneylaundering.com’s archive includes 75,000+ articles, legal records, and legislative and regulatory documents.

ACAMS Today
ACAMS Today is our award-winning publication for career-minded AFC professionals. Written by members, for members, ACAMS Today gives our community the opportunity to contribute to the global AFC dialogue by having their articles published.
