Insights

New Certification ACAMS recently launched the Certified Anti-Fraud Specialist (CAFS) certification, filling a critical gap in the anti-fraud education market. This presents an opportunity for ACAMS to offer training programs and materials related to this certification to professionals looking to enhance their skills in combating financial crime.

Strategic Partnerships Through strategic partnerships with organizations like the Bob Woodruff Foundation and the International Consortium of Investigative Journalists, ACAMS has expanded its reach and impact in the fight against illicit finance. Leveraging these partnerships, ACAMS can explore joint initiatives and collaborations that can lead to new business opportunities.

Geographical Expansion With the recent launch of the Hawaii Chapter, ACAMS has demonstrated its commitment to expanding its presence in diverse locations. This geographical expansion presents an opportunity for ACAMS to engage with local financial institutions and professionals in Hawaii, offering tailored solutions and services to meet their anti-financial crime needs.

Key Executive Hire The appointment of Neil Sternthal as the Chief Executive Officer brings new leadership to ACAMS. This presents an opportunity for ACAMS to showcase its refreshed vision and direction under Sternthal's leadership, potentially attracting new clients and partners who are aligned with the organization's goals.

Specialized Training Programs The launch of the anti-financial crime (AFC) Academy by ACAMS indicates a focus on providing tailored training to banks and financial services providers. This initiative opens up opportunities for ACAMS to offer specialized training programs to institutions looking to enhance their anti-financial crime capabilities, potentially leading to new client engagements.

ACAMS Tech Stack

ACAMS uses 8 technology products and services including SAS, Docker, jQuery CDN, and more. Explore ACAMS's tech stack below.

  • SAS
    Business Intelligence
  • Docker
    Containerization
  • jQuery CDN
    Content Delivery Network
  • SurveyMonkey
    Customer Feedback Management
  • PFS
    E-commerce Platforms
  • Office 365
    Office Suites
  • PayPal
    Payment Processing
  • Zoom
    Web Conferencing

Media & News

ACAMS's Email Address Formats

ACAMS uses at least 1 format(s):
ACAMS Email FormatsExamplePercentage
FLast@acams.orgJDoe@acams.org
86%
FirstLast@acams.orgJohnDoe@acams.org
6%
LastF@acams.orgDoeJ@acams.org
6%
First.Last@acams.orgJohn.Doe@acams.org
2%

Frequently Asked Questions

Where is ACAMS's headquarters located?

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ACAMS's main headquarters is located at 1321 Upland Drive PMB 21400 Houston, TX 77043 US. The company has employees across 6 continents, including North AmericaEuropeAsia.

What is ACAMS's official website and social media links?

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ACAMS's official website is acams.org and has social profiles on LinkedIn.

How much revenue does ACAMS generate?

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As of January 2025, ACAMS's annual revenue reached $35M.

What is ACAMS's NAICS code?

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ACAMS's NAICS code is 561110 - Office Administrative Services.

How many employees does ACAMS have currently?

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As of January 2025, ACAMS has approximately 692 employees across 6 continents, including North AmericaEuropeAsia. Key team members include Chief Executive Officer: N. S. H.Chief Executive Officer: D. M.Chief Financial Officer: Y. H.. Explore ACAMS's employee directory with LeadIQ.

What industry does ACAMS belong to?

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ACAMS operates in the Financial Services industry.

What technology does ACAMS use?

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ACAMS's tech stack includes SASDockerjQuery CDNSurveyMonkeyPFSOffice 365PayPalZoom.

What is ACAMS's email format?

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ACAMS's email format typically follows the pattern of . Find more ACAMS email formats with LeadIQ.

When was ACAMS founded?

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ACAMS was founded in 2001.
ACAMS

ACAMS

Financial ServicesTexas, United States501-1000 Employees

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.

Section iconCompany Overview

Headquarters
1321 Upland Drive PMB 21400 Houston, TX 77043 US
Website
acams.org
NAICS Code
561110 - Office Administrative Services
Founded
2001
Employees
501-1000

Section iconFunding & Financials

  • $10M$50M

    ACAMS's revenue is in the range of $10M$50M

Section iconFunding & Financials

  • $10M$50M

    ACAMS's revenue is in the range of $10M$50M

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