Association of Certified Anti-Money Laundering Specialists (ACAMS)

Association of Certified Anti-Money Laundering Specialists (ACAMS)

ACAMS is a leading international membership organization dedicated to providing opportunities for anti-financial crime (AFC) education, best practices, and peer-to-peer networking to AFC professionals globally. 

With over 100,000 members across 180 jurisdictions, ACAMS is committed to the mission of ending financial crime through the provision of anti-money laundering/counterterrorism-financing and sanctions knowledge-sharing, thought leadership, risk- mitigation services, ESG initiatives, and platforms for public-private dialogue. The association’s CAMS certification is the gold standard qualification for AFC rofessionals, while its CGSS and CCAS certifications are for sanctions rofessionals and AFC practitioners working in the crypto space, respectively. ACAMS’ 60+ Chapters globally further amplify the association’s mission through training and networking initiatives. 

EIMF is the ACAMS Accredited
Training Partner in Cyprus

EIMF is honoured to serve as the accredited training partner for ACAMS in Cyprus, exemplifying our commitment to fostering excellence in the realm of anti-financial crime (AFC) education. 

Embracing the ethos of collaboration, we actively engage with ACAMS to contribute to the global initiative of training a community of anti-financial crime (AFC) professionals. Our alliance underscores a shared commitment to providing individuals worldwide with the necessary skills to proactively combat financial crime. Through this partnership, EIMF broadens its global presence, ensuring that professionals worldwide gain access to the highest standards of training and expertise. We are dedicated to empowering our participants with the knowledge and capabilities needed to navigate the complex landscape of financial crime prevention. Together with ACAMS, we are shaping a future where AFC professionals are not only knowledgeable, but also be in a position to  make a significant impact on the evolving challenges in the financial industry.

ACAMS Cyprus Chapter

Underlining a dedication to excellence, the European Institute of Management and Finance (EIMF) fully supports the ACAMS Cyprus Chapter. The ACAMS Cyprus Chapter aims to provide a space for anti-money laundering (AML) and general compliance professionals in Cyprus, covering all industries and professional practices, as well as regulators and law enforcement. Its main goal is to boost knowledge, personal development, and the exchange of experiences and expertise related to AML and countering terrorist financing. The ACAMS Cyprus Chapter welcomes anyone keen on improving their AFC knowledge, even if they aren’t currently working in a relevant role.

The vision of the ACAMS Cyprus Chapter is to create an environment that encourages networking among members, urging them to voice their ideas and concerns and think creatively. It looks forward to discussions that can identify practical solutions for implementing various regulations and directives, all within the required professional and ethical standards framework. The ACAMS Cyprus Chapter plans to achieve these objectives by organizing specialized training events to facilitate learning and education, thus supporting ACAMS in its broader mission of advancing the knowledge and skills of the Cyprus AML and financial compliance community. 

Training Programmes

ACAMS Certified Cryptoasset Anti-Financial Crime (AFC) Specialist (CCAS) Exam Preparation Course

Start Date: 14 May 2024

Venue: Live Online

CPD Units: 14 | Duration: 14 hrs

Earning CCAS provides many career benefits for professionals, including:

About CCAS

As crypto markets change, you need to be ready to react. The new, crypto-focused AFC certification will help you future-proof your AML expertise. CCAS has been developed in conjunction with representatives from the cryptoasset sector, AML/CTF professionals, and other subject matter experts from a regulatory and law enforcement background. CCAS fills a gap in the market for a cryptocurrency AML certification – for both individual AML professionals and entire cryptoasset compliance functions.  

ACAMS Certified Anti-Money Laundering Specialist (CAMS) Exam Preparation Course

Start Date: 08 June 2024

Venue: Live Online

CPD Units: 14 | Duration: 14 hrs 

The CAMS Advantage

In recent years, financial crime has hit the headlines, and the spotlight is firmly on compliance. The CAMS Certification is an established global qualification that outlines the key principles of money laundering, and how to prevent it. In as little as four months, individuals and teams can be certified as Anti-Money Laundering Specialists.

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ACAMS Global AFC Threats Report 2024

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