Earn the gold standard in AML certifications by becoming a Certified Anti-Money Laundering Specialist.
Certified Anti-Money Laundering Specialist Benefits
- Drive a culture of compliance from the top down by building highly skilled teams staffed with subject matter experts
- Demonstrate to regulators and examiners their dedication to a standardized risk-based approach for protecting against money laundering threats and financial crime risks
- Meet mandated AML training requirements through preparation and study and satisfy ongoing training through recertification and advanced certification activities
- Safeguard more effectively against financial and reputational damage
A Message from Banker’s Toolbox
We are proud to offer the most trusted BSA/AML Software, BAM+. “Success, Not Just Software” has long been our motto, and as a company, we are dedicated to helping our customers succeed in everything that they do. The Banker’s Toolbox CAMS scholarship reflects our commitment to professional development and the cultivation of trade expertise.