ACAMS is the largest international membership organisation dedicated to advancing the professional knowledge, skills and experience of those dedicated to the detection and prevention of money laundering around the world, and to promoting the development and implementation of sound anti-money laundering policies and procedures.
ACAMS achieves its mission through:
- promoting international standards for the detection and prevention of money laundering and terrorist financing;
- educating professionals in private and government organisations about these standards and the strategies and practices required to meet them;
- certifying the achievements of its members; and
- providing networking platforms through which AML/CFT professionals can collaborate with their peers throughout the world.
Gold Affiliate Member