ACAMS (Association of Certified Anti-Money Laundering Specialists)

ACAMS is a global membership organization dedicated to enhancing the ability of financial crime prevention professionals to mitigate risks associated with money laundering and other financial crimes.

Is this your company?

Email: info@acams.org

Phone: +1 (305) 373-0020

Web: https://www.acams.org/

products

• ACAMS Risk Assessment Tools
  Provides tools and frameworks to aid organizations in assessing their AML risks, including checklists, assessment methods, and contextual guidance tailored for various industries.
  
• ACAMS Anti-Money Laundering Training
  Provides training and certification courses for professionals in AML compliance, equipping them with the tools and knowledge needed to identify and prevent financial crime.
  
• KYC & AML Training
  Offers comprehensive training programs and certifications for professionals dealing with KYC and AML compliance, enhancing their knowledge and skills.
  
• ACAMS Training and Certification
  Offers training programs and certifications for compliance professionals to ensure they are well-equipped to handle regulatory compliance, anti-money laundering (AML), and other risk management issues.