Association of Certified Anti-Money Laundering Specialists (ACAMS)

The Association of Certified Anti-Money laundering Specialists (ACAMS) is the largest international membership organization of AML/CTF professionals. ACAMS’ mission is to enhance the knowledge, skills and expertise of AML/CTF and financial crime detection and prevention professionals.  ACAMS is also dedicated in improving the development and implementation of good anti-money laundering policies and measures.

Each year, Compliance & Forensic Services Caribbean organizes meetings to support participants with the preparation for the ACAMS exam. More information about this; Training Calendar

Since 2019 Compliance Services Caribbean has a broader cooperation with the Association of Certified Anti Money Laundering Specialists (ACAMS).

Some of the trainings (marked with a red CAMS banner) offered by CSC are accredited by ACAMS. This means that a participant will receive Continuing Professional Education (CPE) credits after attending such a training at CSC. These credits are mandatory for  all CAMS as outlined in the recertification program of ACAMS.  See also our training conditions for the specific requirements.

More information about ACAMS can be found at: www.acams.org

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