ACAMS
The largest international membership organization dedicated to enhancing the knowledge and expertise of financial crime detection and prevention professionals, from a wide range of industries, in both the public and private sectors.
| Date | Investors | Amount | Round |
|---|---|---|---|
| investor | €0.0 Valuation: €0.0 | round | |
* | $500m Valuation: $500m | Acquisition | |
| Total Funding | 000k | ||
ACAMS (Association of Certified Anti-Money Laundering Specialists) is a global organization dedicated to ending financial crime through education, training, and certification. Serving a diverse clientele that includes financial institutions, government agencies, and private sector companies, ACAMS operates in the anti-financial crime (AFC) market. The organization offers a range of products and services, including the globally recognized CAMS (Certified Anti-Money Laundering Specialist) certification, available in 12 languages, and various self-study and enhanced learning packages. These offerings enable professionals to become certified in as little as three months.
ACAMS generates revenue through membership fees, certification programs, training packages, and advertising and sponsorship opportunities. The organization also provides enterprise tools to train and track team progress, and offers special rates for public sector employees. With over 60 chapters in 40 countries, ACAMS fosters a global community of more than 80,000 AML professionals.
Keywords: AML certification, financial crime, training, compliance, global community, enterprise tools, public sector, ESG progress, targeted audience, professional development.