ACAMS

ACAMS – Company Overview

Full Name: Association of Certified Anti-Money Laundering Specialists
Founder: Charles A. Intriago
Founded: 2001
Headquarters: Miami, Florida, USA
Website: www.acams.org (add hyperlink if needed)

About ACAMS

ACAMS is the world’s largest international membership organization for Anti-Financial Crime (AFC) professionals. Dedicated to the mission of ending financial crime, ACAMS empowers individuals and institutions through expert-led training, industry-recognized certification, and a global peer network.

With a presence in over 175 countries, ACAMS sets the standard for excellence in anti-money laundering (AML), counter-terrorist financing (CTF), sanctions compliance, and other financial crime prevention practices.

Key Offerings:

• CAMS Certification: The globally recognized Certified Anti-Money Laundering Specialist (CAMS) credential for AML professionals.

• Training & Education: Courses, webinars, and study materials tailored to both beginner and advanced levels.

• Virtual Classrooms: Interactive learning experiences led by AML and compliance experts.

• Webinars & Events: Region-specific and global content delivered by leading voices in the field.

• Global Community: Access to a strong peer network, job resources, and regional ACAMS chapters.

What Makes ACAMS Stand Out:

• A global leader in Anti-Financial Crime education and certification

• Continuously updated training based on evolving regulations and threats

• Practical, role-specific programs for compliance officers, analysts, investigators, and regulators

• Dedicated to building a more secure and transparent global financial system