1 Star Sponsor

Association of Certified Anti-Money Laundering Specialists (ACAMS)

ACAMS is the largest international membership organization that aims to foster and develop the professional knowledge of those dedicated to the detection and prevention of money laundering around the world. ACAMS also promotes the development and implementation of sound anti-money laundering (AML) policies and procedures, in both the public and private sectors. The association serves its members with extensive resources designed to develop and sharpen the skills required for superior job performance and career advancement including certification, moneylaundering.com (leading online news and information resource), ACAMS Today (premier AML magazine), international Conferences, full day Symposium / Seminars, Webinars, customized training and peer networking opportunities.