The Association of Certified Anti-Money Laundering Specialist

The Association of Certified Anti-Money Laundering Specialists(ACAMS®) is the premier organization for anti-money laundering (AML) professionals and the provider of the Certified Anti-Money Laundering Specialist® (CAMS).

ACAMS is a new Chapter founded in 2011 by an Executive Board composed of professionals from the AML field active throughout the Greater Metropolitan Atlanta region. The Chapter’s role is to assist the international association in its mission to advance the professional knowledge, skills and experience of those dedicated to the detection and prevention of money laundering and to combating the financing of terrorism. The Chapter will serve AML professionals throughout Georgia, Alabama and Tennessee by providing meaningful opportunities for ongoing professional development and networking. Visit the website at http://www.acams.org/Communities/Chapters/Atlanta/Home/

ABOUT THE ACAMS

The Worldwide Leader in AML Certification, Education and Training
The Association of Certified Anti-Money Laundering Specialists® (ACAMS®) is the premier organization for anti-money laundering (AML) professionals and the provider of the Certified Anti-Money Laundering Specialist® (CAMS) credential – the most respected certification in the industry. The mission of ACAMS is to advance the professional knowledge, skills and experience of those dedicated to the detection and prevention of money laundering around the world, and to promote 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 organizations 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/CTF professionals collaborate with their peers throughout the world. 

A Diverse and Elite Group of AML Professionals
The ACAMS membership base represents more than 160 countries and includes:

  • Anti-Money Laundering Officers
  • Compliance Officers
  • Government Regulators
  • Law Enforcement/Intelligence Agents
  • Internal & External Auditors
  • Intelligence Officers
  • Risk Management Specialists
  • Attorneys and Certified Public Accountants
  • Investment Advisors
  • Real Estate Compliance Specialists
  • Consultants

   From:

  • Banking
  • Government
  • Securities Broker/Dealers
  • Money Services Businesses
  • Insurance Companies
  • Accounting and Law Firms
  • Gaming Organizations
  • Credit, Debit & Pre-Paid Card Companies
  • Real Estate Agencies
  • Jewelry and Precious Metals Dealers