ACAMS - About the company
ACAMS is an acquired company based in Miami (United States), founded in 2001. It operates as a Global leader in anti-financial crime certifications, training, and resources. The company has 53 active competitors, including 1 funded and 2 that have exited. Its top competitors include companies like CLI, TechShop and Teach Western Mass.
Company Details
Global leader in anti-financial crime certifications, training, and resources. It provides certifications like CAMS, CGSS, and CCAS, validating expertise in anti-money laundering, sanctions, and crypto-asset financial crime. The organization offers comprehensive training programs, including online certificates, webinars, and the AFC Academy, designed to upskill individuals and teams. It delivers resources such as publications, AML glossaries, white papers, and dedicated hubs focusing on insights, sanctions, law enforcement, crypto, fraud, and social impact. It fosters a community through events, career resources, and networking opportunities, supporting professionals in the fight against financial crime. The company offers tailored solutions for financial institutions, governments, and various industries, promoting best practices and knowledge sharing in the anti-financial crime space.
- Website
- www.acams.org/en
Key Metrics
Founded Year
2001
Location
Miami, United States
Stage
Acquired
Ranked
1st among 53 active competitors
Employee Count
724 as on Aug 31, 2026
Exit Details
Acquired by Wendel (Jan 24, 2022)
ACAMS's acquisition details
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ACAMS's funding and investors
ACAMS is a funded company. ACAMS has 2 institutional investors.
View details of ACAMS's funding rounds and investors
ACAMS's founders and board of directors
Founder? Claim ProfileACAMS's employee count trend
ACAMS has 724 employees as of Aug 26. Here is ACAMS's employee count trend over the years:
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ACAMS's Competitors and alternates
Top competitors of ACAMS include CLI, TechShop and Teach Western Mass. Here is the list of Top 10 competitors of ACAMS, ranked by Tracxn score:
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Rank | Company Details | Short Description | Total Funding | Investors | Tracxn Score |
|---|---|---|---|---|---|
1st | ACAMS 2001, Miami (United States), Acquired | Global leader in anti-financial crime certifications, training, and resources | - | 43/100 | |
2nd | CLI 1988, Philadelphia (United States), Funding Raised | Non-profit organisation providing training services for K-12 teachers | - | 33/100 | |
3rd | TechShop 2006, San Jose (United States), Series A | Limited information available | $5.4M | - | 31/100 |
4th | Teach Western Mass 2015, Brooklyn (United States), Funding Raised | Alternative educator preparation program provider, focusing on teacher certification and retention | - | 24/100 | |
5th | CalRegional 2013, Fairfield (United States), Unfunded | Provider of vocational training for medical professionals, with a range of programs available across various locations | - | - | 23/100 |
6th | ![]() Core Plus 2009, Seattle (United States), Unfunded | Provider of industry-validated curriculum and professional development for career-based education | - | - | 21/100 |
7th | ![]() Optimum Academy Amarillo (United States), Unfunded | Provider of wind turbine and rope access safety training and certification | - | - | 21/100 |
8th | Clayroomsf 2017, San Francisco (United States), Unfunded | Provider of community pottery and woodworking studios offering classes and memberships | - | - | 21/100 |
9th | ![]() Safer Boater 2021, Charleston (United States), Unfunded | Provider of on-the-water boating education, training, and certification programs | - | - | 21/100 |
10th | Jewelry Creations Workshop 2008, Miami (United States), Unfunded | Provider of jewelry making classes and studio space | - | - | 20/100 |
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ACAMS's Investments and acquisitions
ACAMS has made no investments or acquisitions yet.
Reports related to ACAMS
Here is the latest report on ACAMS's sector:
News related to ACAMS
Media has covered ACAMS for a total of 2 events in the last 1 year, 1 of them has been about partnerships and 1 about people movement.
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ACAMS and Chainalysis Partner on Crypto Anti-Financial Crime TrainingBusiness Wire•Oct 08, 2026•ACAMS, Chainalysis
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ACAMS Elevates Senior Leaders to Drive the Next Phase of Growth and InnovationBusiness Wire•Jan 14, 2026•ACAMS
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NSE Academy partners with ACAMS to strengthen Anti Money Laundering education in IndiaBusinessnewsthisweek•Jun 11, 2025•NSE, ACAMS
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ACAMS Welcomes Industry Veteran Bill Fox to its Board of DirectorsGlobeNewswire•Jan 07, 2025•ACAMS, Bank of America
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Adtalem Global Education Names Scott Liles as the New Medical and Veterinary PresidentBusiness Wire•Feb 13, 2024•Adtalem Global Education, ACAMS
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Coinbase and ACAMS Join Forces to Offer CCAS Training on Fighting Financial Crime in the Crypto SpaceGlobeNewswire•Mar 06, 2023•Coinbase, ACAMS
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ACAMS Unveils Risk-Assessment Software Solution Module for Money Services Businesses, Including Virtual Asset Service ProvidersGlobeNewswire•Oct 11, 2022•ACAMS
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ACAMS and World Wide Fund for Nature (WWF) Announce Japanese Version of Illegal Wildlife Trade Certification ProgramGlobeNewswire•Sep 07, 2022•ACAMS, Worldwildlife
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FELABAN and ACAMS Partner to Strengthen Anti-Financial Crime Compliance in Latin AmericaGlobeNewswire•Aug 24, 2022•FEDERACIÓN LATINOAMERICANA DE BANCOS - FELABAN, ACAMS
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