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ACAMS Certifications

Explore 9 certifications, courses and assessments. Review the programme type, official source and preparation options.

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CERTIFICATION PATHS

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CREDENTIAL DIRECTORY

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Certification, course and assessment types are identified on each detail page.

9 credential references

Professional Credentials

Anti-Money Laundering Specialist

Professional certification

ANTI-MONEY
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Quick facts
CERTIFICATION AT A GLANCE
Provider / programme
ACAMS
Path
Professional Credentials
Level indicated by credential name
Not specified in source reference
Assessment reference
ANTI-MONEY
Exam availability
Confirm current issuer registration
Open certification page
Professional Credentials

Global Sanctions Specialist

Professional certification

Assessment details: see issuer source
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Quick facts
CERTIFICATION AT A GLANCE
Provider / programme
ACAMS
Path
Professional Credentials
Level indicated by credential name
Not specified in source reference
Assessment reference
See the issuer exam guide
Exam availability
Confirm current issuer registration
Open certification page
Professional Credentials

Anti-Fraud Specialist

Professional certification

ANTI-FRAUD
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Quick facts
CERTIFICATION AT A GLANCE
Provider / programme
ACAMS
Path
Professional Credentials
Level indicated by credential name
Not specified in source reference
Assessment reference
ANTI-FRAUD
Exam availability
Confirm current issuer registration
Open certification page
Professional Credentials

Certified Know Your Customer Associate

Professional certification

Assessment details: see issuer source
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Quick facts
CERTIFICATION AT A GLANCE
Provider / programme
ACAMS
Path
Professional Credentials
Level indicated by credential name
Not specified in source reference
Assessment reference
See the issuer exam guide
Exam availability
Confirm current issuer registration
Open certification page
Professional Credentials

Cryptoasset AFC Specialist

Professional certification

Assessment details: see issuer source
View details
Quick facts
CERTIFICATION AT A GLANCE
Provider / programme
ACAMS
Path
Professional Credentials
Level indicated by credential name
Not specified in source reference
Assessment reference
See the issuer exam guide
Exam availability
Confirm current issuer registration
Open certification page
Professional Credentials

Certified Transaction Monitoring Associate

Professional certification

Assessment details: see issuer source
View details
Quick facts
CERTIFICATION AT A GLANCE
Provider / programme
ACAMS
Path
Professional Credentials
Level indicated by credential name
Not specified in source reference
Assessment reference
See the issuer exam guide
Exam availability
Confirm current issuer registration
Open certification page
Professional Credentials

Certified AML FinTech Compliance Associate

Professional certification

Assessment details: see issuer source
View details
Quick facts
CERTIFICATION AT A GLANCE
Provider / programme
ACAMS
Path
Professional Credentials
Level indicated by credential name
Not specified in source reference
Assessment reference
See the issuer exam guide
Exam availability
Confirm current issuer registration
Open certification page
Professional Credentials

Advanced CAMS Audit

Professional certification

Assessment details: see issuer source
View details
Quick facts
CERTIFICATION AT A GLANCE
Provider / programme
ACAMS
Path
Professional Credentials
Level indicated by credential name
Not specified in source reference
Assessment reference
See the issuer exam guide
Exam availability
Confirm current issuer registration
Open certification page

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