Association of Certified Anti-Money Laundering Specialists (ACAMS) is the largest international membership organization for Anti-Financial Crime professionals. They support individuals and organizations who are dedicated to ending financial crime through thought leadership, continuing professional education, and our best-in-class peer network.

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Our Client Reviews

We only partner with institutions which deliver best-in-class learning solutions which allow our participants to get to the next level. Proven and tested, they share their experiences with us …

You want to be at your absolute best and to be the version 2.0, this is your go-to-training. Learn, Unlearn and Relearn

Yoshinee Parasuraman
Head of Compliance - Absa Bank (Mauritius) Ltd

The Masterclass is mind blowing and an eye opener on leadership skills and tools to achieve results.

Dominique Autrey
Chief Operations Manager , Caudan Development Ltd

The Execution Leadership Masterclass was clear-cut. Any projects that today’s leader needs for the long haul.

Dabee Gowtamsing
Director, Compagnie Financiere Mont Blanc

“I was a bit scared at the very start… As the course was progressing, I was more confident as the lecturers were using simple terms to explain the course concepts – this contributed in optimising my thinking process. This programme on Strategy has allowed me to also learn new concepts – for example how to capture weak signals and apply the methodology to create Box 3 experiments.”

Clint Albert
Head of Business Development, Corporate Banking | MauBank

“The course was well structured and very beneficial to staff working in a bank. I believe this course can be a starting point to all new recruits of the bank.”

Joanna Nelson
Centralised Operation Manager | MCB Ltd

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