Company intelligence
ACAMS
Financial Services
Washington, US
724 employees
7 public signals
About ACAMS
ACAMS is the largest international membership organization for Anti-Financial Crime professionals. We support individuals and organizations who are dedicated to ending financial crime through thought leadership, continuing professional education, and our best-in-class peer network.
Verified activity
Signals from ACAMS
7 published signals
Operations & Supply
ACAMS is hosting a meeting with its APAC leadership team in Singapore this week, featuring a view from the new office.
Reported by Geoff Miller
Presence & Recognition
ACAMS announced the Cyprus Chapter for the ACAMS Global Conference
Reported by Gregory Dellas
People
ACAMS employee Amy Denniger-Mortensen uses her dual CAMS and CAFS certification to bring her department together.
Reported by ACAMS
Legal & Regulatory
ACAMS noted that volumes were still climbing as of July 2026, with a record 126 tons handled in one day.
Reported by George Voloshin, CAMS CGSS
Legal & Regulatory
ACAMS noted that in May 2024, Germany's Kraemer Mining sold pumps, batteries, and v-belts worth approximately €9,000 to a buyer in Kyrgyzstan, moving the shipment through customs without formal entry or inspection.
Reported by George Voloshin, CAMS CGSS
Partnerships
ACAMS collaborated with ComplianceDesign.it to share its strategy and choices in Data Sharing and Risk Assessment in the context of AML in Europe.
Reported by Michele Valeriani
Presence & Recognition
ACAMS shared an article from Friday in light of Reuters reporting on North Korea regarding the Freedom Edge exercises.
Reported by Carole House