External Event Accreditation

ACAMS accredits external events for CAMS credits that may be applied towards the recertification of any ACAMS certification program. Please review the ACAMS Event Accreditation Guidelines to determine if your event is eligible. Providers wishing to accredit their event may fill out the CAMS Accreditations Application Form.

 

Listed below are events accredited by ACAMS, along with the CAMS credits that have been awarded. Providers who have been awarded accreditation have been approved by ACAMS for events that evidence high-quality AML and financial crime training.

 

Accredited events are updated monthly. If you can't find what you are looking for, or have questions regarding the accreditation process, please contact us at accreditations@acams.org. Please note that only inquiries related to the ACAMS accreditation process will be addressed. If you have a different inquiry related to certifications and recertifications, please contact us here.

 

Organization Course Start Date End Date Location CAMS Credit
Wilmington University Global Regulatory law, Fundamentals of Compliance Management, Corporate Governance and Regulation, Financial Fraud Examination, and Anti-Money Laundering and Terrorist Financing 01/02/2020 05/10/2020 Online & New Castle, DE 6
Carolinas Credit Union League BSA/AML Conference 01/14/2020 01/14/2020 Charlotte, NC 6
The Anti-Money Laundering Training Academy From Capone to Compliance 01/14/2020 01/14/2020 Webinar 6
The Anti-Money Laundering Training Academy Be An AML Rock Star 01/21/2020 01/21/2020 Webinar 6
Consulting and Training Centre of the Finance Latvia Association Latvia Proliferation Finance Training 01/23/2020 01/23/2020 Latvia 7
CICC Caribbean IDentity Compliance & Consultancy Basic Compliance 01/24/2020 01/24/2020 Aruba 4
Abrigo AI, Machine Learning, and Your BSA/AML Program 01/30/2020 01/30/2020 Online 1
Caribbean IDentity Compliance & Consultancy BV CEO Fraud & Spoofing 01/31/2020 01/31/2020 Willemstad, Curaçao 3
Total Training Solutions 2020 Deposit Regulatory Update and Review Seminar OnDemand with Live Streaming 02/04/2020 02/04/2020 Online 7
Total Training Solutions 2 Day Annual Deposit and BSA Update and Review Seminar OnDemand with Live Streaming 02/04/2020 02/05/2020 Online 14