The Association of Certified Anti-Money Laundering Specialists® (ACAMS®) is a membership based organization that serves as a platform for career development and professional networking for individuals in a wide range of industries, including the rapidly expanding anti-money laundering (AML) field. The organization provides resources for financial institutions and related businesses that help train, identify and locate practitioners who specialize in money laundering control policies, procedures & regulations.  

The mission of ACAMS is to advance the professional knowledge, skills and experience of those dedicated to the detection and prevention of money laundering around the world, and to promote the development and implementation of sound anti-money laundering policies and procedures.  

The ACAMS Australasian Chapter was formally established in late 2007 with the aim to support ACAMS internationally in its mission to advance the professional knowledge, skills and experience of those dedicated to the prevention and detection of money laundering. Also, to provide local AML professionals with a support network of like-minded persons and to deliver member events throughout the region.  

The Chapter will be developing and maintaining an elective CAMS examination module that tests knowledge and understanding of Australia’s and New Zealand’s Anti-Money Laundering legislative regimes. Please keep checking back for future events and news regarding the ACAMS Australasian Chapter. 

Click       for more information.