ACAMS en Espanol

ACAMS es la organización internacional mas grande de afiliados contra el crimen financiero.

05/22/2025

¡Anuncio importante!

¡La Assembly LATAM llega a uno de los destinos favoritos de nuestra comunidad: ¡Cancún!

🔹 El punto de encuentro ideal para la comunidad ACAMS de América Latina
🔹 Conocimiento local y networking en español, para un aprendizaje a tu medida
🔹 Un lugar idílico: Cancún, México

Sé parte fundamental de nuestra comunidad LATAM. ¡Te esperamos!
https://bit.ly/42xQv1u

04/07/2025

¿Cuál es el mayor riesgo de ALD en Latinoamérica?

Corrupción, cárteles, criptomonedas, trata de personas… Adivina cuál encabeza la lista.

Descúbran la respuesta en este video y prepárese para enfrentar los desafíos reales de la región, todos la cual cubriremos en La Asamblea LATAM que regresa a México este 21 y 22 de julio. 👉 https://bit.ly/42xQv1u

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 ⏰

02/21/2025

¡Nuestro Informe Global de Amenazas de ADF ya está disponible!

Pero, ¿por qué es importante?

Escucha por qué el informe es esencial para nuestra comunidad Anti-Delito Financiero (ADF).

Disponible exclusivamente para miembros de ACAMS. 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

01/13/2025

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

10/02/2024

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.

Address

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

Telephone

(305) 373-0020

Website

http://espanol.acams.org/

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