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06-Jun-2019 19:58

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The Association of Certified Anti-Money Laundering Specialist (ACAMS) is a prestigious, international organization, that offers various certifications in the anti-money laundering (AML) and counter-terrorism financing (CTF) fields. Actually, the majority of their material is not currently enforced in the U. In order to even sit for the test, you must qualify with real world AML/CTF/Fraud related experience.

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With that in mind, the certification shows that an individual has a solid foundation of AML/CTF laws, regulations, controls, and trends in the international landscape.

This makes being CAMS certified a solid indicator of a committed and knowledgeable individual.

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It does however show the commitment to yourself, your profession and your eagerness to continue learning.

It's an excellent way to garner continuing education and stay involved in the latest AML/CTF trends through involvement in local ACAMS chapters, events and publications.

This certification is not geared exclusively to financial institution (FI) employees.

This is where CAMS certified resources really have a leg up.

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