Association of Certified Anti-Money Laundering Specialists
Year Founded: 2001
Description:
Association of Certified Anti-Money Laundering Specialists (ACAMS) is a membership-based professional organization focused on providing resources, training, and certification to individuals working in the field of anti-money laundering (AML). ACAMS is dedicated to enhancing the knowledge and expertise of its members to combat financial crimes and ensure compliance with regulatory standards. Members often hold job titles such as AML specialist, compliance officer, risk analyst, financial investigator, and fraud examiner. Most professionals come from industries such as banking, finance, law enforcement, and government.
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