ACAMS

Washington, District of Columbia, USA · ≈730 employees · acams.org

ACAMS, the Association of Certified Anti-Money Laundering Specialists, is the world's largest international membership organization focused on ending financial crime. Founded in 2001 and based in Miami, Florida, with additional offices in Washington, D.C., ACAMS serves around 100,000 members globally, including professionals from financial institutions, regulatory bodies, and law enforcement. The organization offers a range of services, including certification programs like the Certified Anti-Money Laundering Specialist (CAMS) credential, continuing professional education, and timely intelligence on emerging threats. ACAMS also facilitates a global peer network for collaboration and thought leadership, hosts conferences, publishes the magazine ACAMS Today, and provides resources to help organizations combat money laundering, terrorist financing, and other financial crimes. Members benefit from access to training courses, intelligence reports, and a supportive community focused on enhancing financial crime prevention efforts.