ACAMS Certification Exams

The Association of Anti-Money Laundering Specialists (ACAMS) offers several certification exams designed to validate expertise in anti-financial crime.

Associate-Level Certifications

1. Certified Know Your Customer Associate (CKYCA): For professionals early in their KYC/CDD career.

2. Certified Transaction Monitoring Associate (CTMA): For those early in their transaction monitoring career.

3. Certified AML FinTech Compliance Associate (CAFCA): For FinTech professionals.

Specialist-Level Certifications

1. Certified Anti-Money Laundering Specialist (CAMS): Recognized as the gold standard in AML certifications.

2. Certified Global Sanctions Specialist (CGSS): Focuses on understanding and complying with sanctions regimes.

3. Certified Cryptoasset AFC Specialist (CCAS): For those looking to diversify their financial crime prevention skills.

4. Certified Anti-Fraud Specialist (CAFS): Provides a comprehensive learning framework for fraud professionals.

Advanced-Level Certifications

1. Advanced CAMS-Audit: For mid-level and senior management professionals to reinforce internal controls.

2. Advanced CAMS-FCI: Focuses on financial crimes investigations.

3. Advanced CAMS-RM: Certifies specialized knowledge in managing financial crime risk.

Find technical support for training and credentials within the topics below.