General Info

The Association of Certified Anti-Money Laundering Specialists, also known as ACAMS, is a membership-based organization that provides education, career development and professional networking opportunities for in-service and retired government regulators and enforcement agents. It offers resources for financial institutions and related businesses to identify and locate practitioners who specialize in money laundering control policies, procedures and regulations. ACAMS provides information to promote the development and implementation of anti-money laundering strategies and practices. The organization develops anti-money laundering programs and certifies specialists in the financial and non-financial businesses and government agencies. ACAMS conducts seminars and workshops on issues related to money laundering law and regulations. The Association of Certified Anti-Money Laundering Specialists is located in Miami.