ACAMS

ACAMS is the largest international membership organization dedicated to ending financial crime

03/04/2025

Been on a break of 12 months (or more) from your AFC career?

It’s time to step back in.

Apply for our CAFS Scholarship and get empowered with the skills to tackle fraud head-on. The Certified Anti-Fraud Specialist (CAFS) program includes:
• CAFS Virtual Classroom Series
• Study materials
• A one-year ACAMS membership

💼 30 scholarships available

👉 Don’t miss out - apply now: https://bit.ly/3Cz3V3g

⏰ Deadline: Mar 18, 2025 ⏰

02/26/2025

Our Global AFC Threats Report is out! But why does it matter?

Hear from our ACAMS team on why it’s essential for our global AFC community. Now available exclusively to ACAMS members. https://bit.ly/4hKZsJN

02/10/2025

🌟 CAMS? CGSS? CAFS? CCAS? 🌟

ACAMS has launched a variety of certifications to suit professionals at every career stage. Want to discover which certification fits you best or how to enhance your team’s AFC capacity?

Join us on Thursday for our FREE Webinar: Unlocking Opportunities with ACAMS Certifications!

🗓️ Date: February 13, 2025

⏰ Time: 12:00 PM - 1:00 PM GMT | 8:00 PM - 9:00 PM CST | 12:00 PM - 1:00 PM ET

🌐 Format: Online with a live Q&A

In this session, you’ll learn how ACAMS Certifications can benefit you and your team:

• Identify the perfect certification for your individual and team aspirations
• Propel your career forward while strengthening team dynamics
• Gain confidence in navigating the certification journey
• Connect with a vibrant global network of AFC professionals

👉 Don’t miss out—register now and secure your spot! https://bit.ly/3PMeCm7

01/27/2025

🌟 Unlock Your Potential in 2025! 🌟

Discover how ACAMS Certifications can empower you and your team to advance your career while enhancing team capacity!

Join us for our FREE Webinar: Unlocking Opportunities with ACAMS Certifications!

📅 Date: February 13, 2025

🕛 Time: 12:00PM - 1:00PM ET

💻 Format: Online with a live Q&A

You'll have the opportunity to ask questions directly to our speaker during the live session. Don’t miss this chance to kickstart your year with growth and confidence!

👉 Register now and secure your spot! https://bit.ly/3PMeCm7

01/23/2025

Join us for the 10th Annual ACAMS Connecticut Chapter Event! 🎉

We’re celebrating a decade of impactful learning and collaboration with a full day of insights and expertise at the iconic Foxwoods Resort & Casino.

📅 Date: February 7, 2025
📍 Location: Foxwoods Resort & Casino

Here’s what you can look forward to:

⭐ A law enforcement panel diving into recent cases inspired by regulatory SAR filings

⭐ A thought-provoking discussion on the intersection of fraud and AML

⭐ An exploration of regulatory changes for 2025 and beyond, including consent orders

⭐ Insights into artificial intelligence in AML, covering governance, implementation, and testing

With 200+ attendees and a history of excellence (The Connecticut Chapter was named Chapter of the Year in 2022 🏆), you can benefit from the opportunity to connect with and learn from leaders in the New England region.

Register today to secure your spot: https://bit.ly/40IHwts

01/13/2025

Don’t panic if you can’t find your name on our graduate list of certified professionals. You still have a chance to get your credentials back on track.

If your credential recently expired, you still have a chance to recertify by March 31, 2025.

Get started – our recertification page and easy-to-follow guide will walk you through every step. https://bit.ly/4hRrrbw

12/20/2024

✨ Holiday Hiatus Announcement ✨

Dear ACAMS Community,

As the year wraps up, we want to thank you for your incredible support in our mission to combat financial crime. To embrace the holiday season, we’ll be taking a short break to recharge and enjoy time with loved ones.

📅 Holiday Break: December 20th – January 3rd.

We’ll resume our social media activities on January 6, 2025 ready to bring you fresh updates and AFC resources.

Wishing you a joyful and restful holiday season! See you in 2025.

11/21/2024

Keep your credentials current!

CALLING ALL: 2021 CAMS, CGSS, CAMS-FCI, CAMS-Audit, and CAMS-RM-certified professionals. You’ve worked hard for your AFC credentials, make sure you recertify by December 15, 2024 to keep them active.

Get started – our recertification page and easy-to-follow guide will walk you through every step https://bit.ly/4i4wRjA

10/14/2024

O, Canada….🍁
The Assembly is headed your way!

Hear from our CEO, Neil Sternthal (he/him), on why this stop of The Assembly series is close to his heart.

Interested in finding out more? Hurry, you only have a couple of weeks before it's too late: https://bit.ly/3VeLqYv

10/02/2024

We're on a shared mission to combat financial crime, and your insights are crucial: https://bit.ly/3z31Nik

Share your experiences, highlight emerging trends, and provide a status check on the AFC community. Your voice will influence how we tackle the most pressing challenges.

Contribute to ACAMS Global AFC Threats Survey now, and help shape the future of financial crime compliance.

09/20/2024

Discover What's Next: Join Us for an Exclusive First Look!"

Heading to The Assembly Las Vegas? Visit ACAMS in the exhibit hall for a brief Insight Session on the newest ACAMS anti-fraud program and its certification, CAFS. Join a 5-minute overview about this comprehensive training.

📅 Mark your calendar and join us at our booth Monday Sept 23rd or Tuesday September 24th networking breaks (2:05-2:35 PM and 3:25 - 3:55 PM). Discover how you can get your team fraud-ready with anti-fraud training.

Not attending in-person? Learn more about the CAFS introductory offer here: https://bit.ly/3RyZpWx

09/19/2024

What financial crime challenges keep you up at night? We want to hear from you: https://bit.ly/3z31Nik

Your insights are vital for ACAMS Global AFC Threats Survey. Last year, we identified key threats, like regulatory trends, threat typologies, geopolitical tensions, and cyber fraud. This year, help us dive deeper into priority areas like fraud and the impact of AI. Share your expertise now.

Address

1030 15th Street NW, Suite 550
Washington D.C., DC
20005

Telephone

(305) 373-0020

Website

http://www.acams.org/

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