www.acams.org
Open in
urlscan Pro
2620:12a:8001::4
Public Scan
Submitted URL: https://app.contact.acams.org/e/er?utm_source_code=&utm_medium=email&utm_source=Eloqua&utm_campaign=Fraud_EN_CAFS%20Full%20Lau...
Effective URL: https://www.acams.org/en/certifications/cafs-certification?utm_source_code=&utm_medium=email&utm_source=Eloqua&utm_cam...
Submission: On November 19 via api from ZA — Scanned from US
Effective URL: https://www.acams.org/en/certifications/cafs-certification?utm_source_code=&utm_medium=email&utm_source=Eloqua&utm_cam...
Submission: On November 19 via api from ZA — Scanned from US
Form analysis 4 forms found in the DOM
GET /en/search
<form region="mobile" action="/en/search" method="get" id="acquia-search-views-exposed-form-7sdUMhVDWIN0HeshTSV72-ltWcUTfV_89JGNDgxfjSAmobile" accept-charset="UTF-8"
data-drupal-selector="acquia-search-views-exposed-form-7sdUMhVDWIN0HeshTSV72-ltWcUTfV_89JGNDgxfjSA" data-once="form-updated cvJqueryValidate" data-drupal-form-fields="edit-search-form-7sdUMhVDWIN0HeshTSV72-ltWcUTfV_89JGNDgxfjSA"
novalidate="novalidate">
<div class="form--inline clearfix">
<div class="js-form-item form-item form--item js-form-type-search-api-autocomplete form-type-search-api-autocomplete js-form-item-search form-item-search form-no-label">
<input data-drupal-selector="edit-search-form-7sdumhvdwin0heshtsv72-ltwcutfv-89jgndgxfjsa" data-msg-maxlength="This field field has a maximum length of 128." type="text" id="edit-search-form-7sdUMhVDWIN0HeshTSV72-ltWcUTfV_89JGNDgxfjSA"
name="search" value="" size="30" maxlength="128" class="form-text" aria-label="Search">
</div>
<div data-drupal-selector="edit-actions-form-7sdumhvdwin0heshtsv72-ltwcutfv-89jgndgxfjsa" class="form-actions js-form-wrapper form-wrapper" id="edit-actions-form-7sdUMhVDWIN0HeshTSV72-ltWcUTfV_89JGNDgxfjSA"><input
class="e-btn--primary button js-form-submit form-submit" data-drupal-selector="edit-submit-acquia-search-form-7sdumhvdwin0heshtsv72-ltwcutfv-89jgndgxfjsa" type="submit"
id="edit-submit-acquia-search-form-7sdUMhVDWIN0HeshTSV72-ltWcUTfV_89JGNDgxfjSA" value="">
</div>
</div>
</form>GET /en/search
<form region="header" action="/en/search" method="get" id="acquia-search-views-exposed-form-YpWe-1tiEuzoYX6xP9-QoL43zB8e55vfndaGc2ee-CUheader" accept-charset="UTF-8"
data-drupal-selector="acquia-search-views-exposed-form-YpWe-1tiEuzoYX6xP9-QoL43zB8e55vfndaGc2ee-CU" data-once="form-updated cvJqueryValidate" data-drupal-form-fields="edit-search-form-YpWe-1tiEuzoYX6xP9-QoL43zB8e55vfndaGc2ee-CU"
novalidate="novalidate">
<div class="form--inline clearfix">
<div class="js-form-item form-item form--item js-form-type-search-api-autocomplete form-type-search-api-autocomplete js-form-item-search form-item-search form-no-label">
<input data-drupal-selector="edit-search-form-ypwe-1tieuzoyx6xp9-qol43zb8e55vfndagc2ee-cu" data-msg-maxlength="This field field has a maximum length of 128." type="text" id="edit-search-form-YpWe-1tiEuzoYX6xP9-QoL43zB8e55vfndaGc2ee-CU"
name="search" value="" size="30" maxlength="128" class="form-text" aria-label="Search">
</div>
<div data-drupal-selector="edit-actions-form-ypwe-1tieuzoyx6xp9-qol43zb8e55vfndagc2ee-cu" class="form-actions js-form-wrapper form-wrapper" id="edit-actions-form-YpWe-1tiEuzoYX6xP9-QoL43zB8e55vfndaGc2ee-CU"><input
class="e-btn--primary button js-form-submit form-submit" data-drupal-selector="edit-submit-acquia-search-form-ypwe-1tieuzoyx6xp9-qol43zb8e55vfndagc2ee-cu" type="submit"
id="edit-submit-acquia-search-form-YpWe-1tiEuzoYX6xP9-QoL43zB8e55vfndaGc2ee-CU" value="">
</div>
</div>
</form>POST /en/certifications/cafs-certification?utm_source_code=PANTHEON_STRIPPED&utm_medium=PANTHEON_STRIPPED&utm_source=PANTHEON_STRIPPED&utm_campaign=PANTHEON_STRIPPED
<form action="/en/certifications/cafs-certification?utm_source_code=PANTHEON_STRIPPED&utm_medium=PANTHEON_STRIPPED&utm_source=PANTHEON_STRIPPED&utm_campaign=PANTHEON_STRIPPED" method="post" id="acams-calculator-form-1"
accept-charset="UTF-8" data-drupal-selector="acams-calculator-form-1" data-once="form-updated cvJqueryValidate"
data-drupal-form-fields="edit-section-1-element-1,edit-section-1-element-2,edit-section-2-element-1,edit-section-2-element-2,edit-section-2-element-3,edit-check" novalidate="novalidate">
<div data-drupal-selector="edit-introduction" id="edit-introduction" class="js-form-wrapper form-wrapper">Are you eligible to apply? Use our calculator to see if you have 40 ACAMS credits.</div>
<div data-drupal-selector="edit-section-1" id="edit-section-1" class="js-form-wrapper form-wrapper">
<div class="section-title">Professional Experience</div>
<div class="section-holder">
<div class="js-form-item form-item form--item js-form-type-number form-type-number js-form-item-section-1-element-1 form-item-section-1-element-1">
<label for="edit-section-1-element-1">Each full year of professional experience (related to fraud or any other anti-financial crime)</label>
<input data-drupal-selector="edit-section-1-element-1" data-msg-step="The value in Each full year of professional experience (related to fraud or any other anti-financial crime) has to be divisible by 1."
data-msg-min="The value in Each full year of professional experience (related to fraud or any other anti-financial crime) has to be greater than 0." type="number" id="edit-section-1-element-1" name="section_1_element_1" value="" step="1"
min="0" class="form-number" data-once="acams-form-field-events acamsCalculatorSubmit">
</div>
<div class="js-form-item form-item form--item js-form-type-number form-type-number js-form-item-section-1-element-2 form-item-section-1-element-2">
<label for="edit-section-1-element-2">Professional certifications (e.g., related to fraud, anti-financial crime, accounting)</label>
<input data-drupal-selector="edit-section-1-element-2" data-msg-step="The value in Professional certifications (e.g., related to fraud, anti-financial crime, accounting) has to be divisible by 1."
data-msg-min="The value in Professional certifications (e.g., related to fraud, anti-financial crime, accounting) has to be greater than 0." type="number" id="edit-section-1-element-2" name="section_1_element_2" value="" step="1" min="0"
class="form-number" data-once="acams-form-field-events acamsCalculatorSubmit">
</div>
</div>
</div>
<div data-drupal-selector="edit-section-2" id="edit-section-2" class="js-form-wrapper form-wrapper">
<div class="section-title">Education & Training</div>
<div class="section-holder">
<div class="js-form-item form-item form--item js-form-type-select form-type-select js-form-item-section-2-element-1 form-item-section-2-element-1 form-no-label has-content">
<select aria-label="Choose Highest Post Secondary Degree Obtained" data-drupal-selector="edit-section-2-element-1" id="edit-section-2-element-1" name="section_2_element_1" class="form-select"
data-once="listitem-on-chose-dropdown chosen acams-form-field-events acamsCalculatorSubmit" style="display:visible; position:absolute; width:0px; height: 0px; clip:rect(0,0,0,0)" tabindex="-1">
<option value="0">Highest Post Secondary Degree Obtained</option>
<option value="assoc">Associates Degree</option>
<option value="bach">Bachelor's Degree</option>
<option value="master">Master's Degree</option>
<option value="phd">JD/Ph.D.</option>
</select>
<div class="chosen-container chosen-container-single form-select chosen-container-single-nosearch" title="" id="edit_section_2_element_1_chosen" data-once="set-aria-label-on-chosen" aria-label="Choose Highest Post Secondary Degree Obtained"
role="list" style="width: 511px;"><a class="chosen-single">
<span>Highest Post Secondary Degree Obtained</span>
<div><b></b></div>
</a>
<div class="chosen-drop">
<div class="chosen-search">
<input class="chosen-search-input" type="text" autocomplete="off" readonly="" aria-label="Search " data-once="acams-form-field-events acamsCalculatorSubmit">
</div>
<ul class="chosen-results"></ul>
</div>
</div>
</div>
<div class="js-form-item form-item form--item js-form-type-checkbox form-type-checkbox js-form-item-section-2-element-2 form-item-section-2-element-2 has-content">
<input data-drupal-selector="edit-section-2-element-2" type="checkbox" id="edit-section-2-element-2" name="section_2_element_2" value="1" class="form-checkbox" data-once="acamsCalculatorSubmit">
<label for="edit-section-2-element-2" class="option">CAMS/CGSS/CCAS Certification</label>
</div>
<div class="js-form-item form-item form--item js-form-type-number form-type-number js-form-item-section-2-element-3 form-item-section-2-element-3">
<label for="edit-section-2-element-3">Hours of attendance at a live or online training event on the topic of fraud or other AFC (e.g. seminar, conference, or webinar)</label>
<input data-drupal-selector="edit-section-2-element-3" data-msg-step="The value in Hours of attendance at a live or online training event on the topic of fraud or other AFC (e.g. seminar, conference, or webinar) has to be divisible by 1."
data-msg-min="The value in Hours of attendance at a live or online training event on the topic of fraud or other AFC (e.g. seminar, conference, or webinar) has to be greater than 0." type="number" id="edit-section-2-element-3"
name="section_2_element_3" value="" step="1" min="0" class="form-number" data-once="acams-form-field-events acamsCalculatorSubmit">
</div>
</div>
</div>
<input class="e-btn--primary button js-form-submit form-submit" data-gtm="call-to-action" data-drupal-selector="edit-check" type="submit" id="edit-check" name="op" value="Calculate" data-once="drupal-ajax acamsCalculatorDatalayer">
<input autocomplete="off" data-drupal-selector="form-qgw08xmnnju1yxdqnkysyvx3uatvxie-xtugvdnhlra" type="hidden" name="form_build_id" value="form-qgW08xMnnJu1YxDQNKYsyvx3UatvxIE-XtUgVdNHlrA" data-once="acamsCalculatorSubmit">
<input data-drupal-selector="edit-acams-calculator-form-1" type="hidden" name="form_id" value="acams_calculator_form_1" data-once="acamsCalculatorSubmit">
</form>POST /antibot
<form
class="webform-submission-form webform-submission-add-form webform-submission-form-type-2-request-information-form webform-submission-form-type-2-request-information-add-form webform-submission-form-type-2-request-information-paragraph-455834-form webform-submission-form-type-2-request-information-paragraph-455834-add-form js-webform-details-toggle webform-details-toggle antibot"
data-drupal-selector="webform-submission-form-type-2-request-information-paragraph-455834-add-form"
data-action="/en/certifications/cafs-certification?utm_source_code=PANTHEON_STRIPPED&utm_medium=email&utm_source=Eloqua&utm_campaign=Fraud_EN_CAFS Full Launch_External_ Announcement_B2B" action="/antibot" method="post"
id="webform-submission-form-type-2-request-information-paragraph-455834-add-form" accept-charset="UTF-8" data-once="form-updated webform-details-toggle cvJqueryValidate"
data-drupal-form-fields="edit-firstname,edit-lastname,edit-emailaddress,edit-corporate-email-address-,edit-busphone-inputs-country-container-country,edit-busphone-inputs-phone,edit-customer-type,edit-jobtitle,edit-company,edit-financial-institution-,edit-industry-sector-,edit-address-country-code--2,edit-actions-submit"
novalidate="novalidate">
<noscript>
<div class="antibot-no-js antibot-message antibot-message-warning">You must have JavaScript enabled to use this form.</div>
</noscript>
<div class="js-form-item form-item form--item js-form-type-textfield form-type-textfield js-form-item-firstname form-item-firstname">
<label for="edit-firstname" class="js-form-required form-required">First Name</label>
<input data-drupal-selector="edit-firstname" data-msg-required="First Name field is required." data-msg-maxlength="First Name field has a maximum length of 255." type="text" id="edit-firstname" name="firstname" value="" size="60" maxlength="255"
class="form-text required" required="required" aria-required="true" data-once="acams-form-field-events">
</div>
<div class="js-form-item form-item form--item js-form-type-textfield form-type-textfield js-form-item-lastname form-item-lastname">
<label for="edit-lastname" class="js-form-required form-required">Last Name</label>
<input data-drupal-selector="edit-lastname" data-msg-required="Last Name field is required." data-msg-maxlength="Last Name field has a maximum length of 255." type="text" id="edit-lastname" name="lastname" value="" size="60" maxlength="255"
class="form-text required" required="required" aria-required="true" data-once="acams-form-field-events">
</div>
<div class="js-webform-states-hidden js-form-item form-item form--item js-form-type-email form-type-email js-form-item-emailaddress form-item-emailaddress" style="display: block;">
<label for="edit-emailaddress" class="js-form-required form-required">Email Address</label>
<input data-drupal-selector="edit-emailaddress" data-msg-email="Email Address does not contain a valid email." data-msg-required="Email Address field is required." data-msg-maxlength="Email Address field has a maximum length of 254." type="email"
id="edit-emailaddress" name="emailaddress" value="" size="60" maxlength="254" class="form-email"
data-drupal-states="{"invisible":[{".webform-submission-form-type-2-request-information-paragraph-455834-add-form :input[name=\u0022incomingurl\u0022]":{"value":"\/en\/business\/acams-risk-assessment"}},"xor",{".webform-submission-form-type-2-request-information-paragraph-455834-add-form :input[name=\u0022incomingurl\u0022]":{"value":"\/en\/business\/acams-risk-assessment\/aml-cft"}},"xor",{".webform-submission-form-type-2-request-information-paragraph-455834-add-form :input[name=\u0022host_node\u0022]":{"value":"44751"}}],"optional":[{".webform-submission-form-type-2-request-information-paragraph-455834-add-form :input[name=\u0022incomingurl\u0022]":{"value":"\/en\/business\/acams-risk-assessment"}},"xor",{".webform-submission-form-type-2-request-information-paragraph-455834-add-form :input[name=\u0022incomingurl\u0022]":{"value":"\/en\/business\/acams-risk-assessment\/aml-cft"}},"xor",{".webform-submission-form-type-2-request-information-paragraph-455834-add-form :input[name=\u0022host_node\u0022]":{"value":"44751"}}]}"
required="required" aria-required="true" data-once="acams-form-field-events">
</div>
<div class="js-webform-states-hidden js-form-item form-item form--item js-form-type-email form-type-email js-form-item-corporate-email-address- form-item-corporate-email-address-" style="display: none;">
<label for="edit-corporate-email-address-">Corporate Email Address</label>
<input data-drupal-selector="edit-corporate-email-address-" data-msg-email="Corporate Email Address does not contain a valid email." data-msg-required="Corporate Email Address field is required."
data-msg-maxlength="Corporate Email Address field has a maximum length of 254." type="email" id="edit-corporate-email-address-" name="corporate_email_address_" value="" size="60" maxlength="254" class="form-email"
data-drupal-states="{"visible":[{".webform-submission-form-type-2-request-information-paragraph-455834-add-form :input[name=\u0022incomingurl\u0022]":{"value":"\/en\/business\/acams-risk-assessment"}},"xor",{".webform-submission-form-type-2-request-information-paragraph-455834-add-form :input[name=\u0022incomingurl\u0022]":{"value":"\/en\/business\/acams-risk-assessment\/aml-cft"}},"xor",{".webform-submission-form-type-2-request-information-paragraph-455834-add-form :input[name=\u0022host_node\u0022]":{"value":"44751"}}],"required":[{".webform-submission-form-type-2-request-information-paragraph-455834-add-form :input[name=\u0022incomingurl\u0022]":{"value":"\/en\/business\/acams-risk-assessment"}},"xor",{".webform-submission-form-type-2-request-information-paragraph-455834-add-form :input[name=\u0022incomingurl\u0022]":{"value":"\/en\/business\/acams-risk-assessment\/aml-cft"}},"xor",{".webform-submission-form-type-2-request-information-paragraph-455834-add-form :input[name=\u0022host_node\u0022]":{"value":"44751"}}]}"
data-once="acams-form-field-events">
</div>
<fieldset data-drupal-selector="edit-busphone" atge-phone-mask=""
class="atge-phone-formatted webform-atge-phone-formatted--wrapper fieldgroup form-composite webform-composite-hidden-title js-webform-type-webform-atge-phone-formatted webform-type-webform-atge-phone-formatted js-form-item form-item js-form-wrapper form-wrapper"
id="edit-busphone--wrapper" data-once="atge-phone-mask">
<legend>
<span class="visually-hidden fieldset-legend">Phone Number</span>
</legend>
<div class="fieldset-wrapper">
<div data-drupal-selector="edit-busphone" atge-phone-mask="" class="atge-phone-formatted webform-atge-phone-formatted--wrapper fieldgroup form-composite webform-composite-hidden-title js-form-wrapper form-wrapper" id="edit-busphone"
data-once="atge-phone-mask">
<div class="phone-country-wrapper js-form-wrapper form-wrapper" data-drupal-selector="edit-busphone-inputs-country-container" id="edit-busphone-inputs-country-container">
<div class="js-form-item form-item form--item js-form-type-select form-type-select js-form-item-busphone-inputs-country-container-country form-item-busphone-inputs-country-container-country form-no-label has-content">
<select class="phone-country form-select required" aria-label="Country/Region phone code" data-drupal-selector="edit-busphone-inputs-country-container-country" data-msg-required="Country/Region field is required."
id="edit-busphone-inputs-country-container-country" name="busphone[inputs][country_container][country]" required="required" aria-required="true" data-once="atgePhoneMaskChosen listitem-on-chose-dropdown chosen acams-form-field-events"
style="display:visible; position:absolute; width:0px; height: 0px; clip:rect(0,0,0,0)" tabindex="-1">
<option value="INTL">International(+)</option>
<option value="AF">Afghanistan(+93)</option>
<option value="AX">Åland Islands(+358)</option>
<option value="AL">Albania(+355)</option>
<option value="DZ">Algeria(+213)</option>
<option value="AS">American Samoa(+1)</option>
<option value="AD">Andorra(+376)</option>
<option value="AO">Angola(+244)</option>
<option value="AI">Anguilla(+1)</option>
<option value="AG">Antigua & Barbuda(+1)</option>
<option value="AR">Argentina(+54)</option>
<option value="AM">Armenia(+374)</option>
<option value="AW">Aruba(+297)</option>
<option value="AC">Ascension Island(+247)</option>
<option value="AU">Australia(+61)</option>
<option value="AT">Austria(+43)</option>
<option value="AZ">Azerbaijan(+994)</option>
<option value="BS">Bahamas(+1)</option>
<option value="BH">Bahrain(+973)</option>
<option value="BD">Bangladesh(+880)</option>
<option value="BB">Barbados(+1)</option>
<option value="BY">Belarus(+375)</option>
<option value="BE">Belgium(+32)</option>
<option value="BZ">Belize(+501)</option>
<option value="BJ">Benin(+229)</option>
<option value="BM">Bermuda(+1)</option>
<option value="BT">Bhutan(+975)</option>
<option value="BO">Bolivia(+591)</option>
<option value="BA">Bosnia & Herzegovina(+387)</option>
<option value="BW">Botswana(+267)</option>
<option value="BR" selected="selected">Brazil(+55)</option>
<option value="IO">British Indian Ocean Territory(+246)</option>
<option value="VG">British Virgin Islands(+1)</option>
<option value="BN">Brunei(+673)</option>
<option value="BG">Bulgaria(+359)</option>
<option value="BF">Burkina Faso(+226)</option>
<option value="BI">Burundi(+257)</option>
<option value="KH">Cambodia(+855)</option>
<option value="CM">Cameroon(+237)</option>
<option value="CA">Canada(+1)</option>
<option value="CV">Cape Verde(+238)</option>
<option value="BQ">Caribbean Netherlands(+599)</option>
<option value="KY">Cayman Islands(+1)</option>
<option value="CF">Central African Republic(+236)</option>
<option value="TD">Chad(+235)</option>
<option value="CL">Chile(+56)</option>
<option value="CN">China(+86)</option>
<option value="CX">Christmas Island(+61)</option>
<option value="CC">Cocos (Keeling) Islands(+61)</option>
<option value="CO">Colombia(+57)</option>
<option value="KM">Comoros(+269)</option>
<option value="CG">Congo - Brazzaville(+242)</option>
<option value="CD">Congo - Kinshasa(+243)</option>
<option value="CK">Cook Islands(+682)</option>
<option value="CR">Costa Rica(+506)</option>
<option value="CI">Côte d’Ivoire(+225)</option>
<option value="HR">Croatia(+385)</option>
<option value="CU">Cuba(+53)</option>
<option value="CW">Curaçao(+599)</option>
<option value="CY">Cyprus(+357)</option>
<option value="CZ">Czechia(+420)</option>
<option value="DK">Denmark(+45)</option>
<option value="DJ">Djibouti(+253)</option>
<option value="DM">Dominica(+1)</option>
<option value="DO">Dominican Republic(+1)</option>
<option value="EC">Ecuador(+593)</option>
<option value="EG">Egypt(+20)</option>
<option value="SV">El Salvador(+503)</option>
<option value="GQ">Equatorial Guinea(+240)</option>
<option value="ER">Eritrea(+291)</option>
<option value="EE">Estonia(+372)</option>
<option value="SZ">Eswatini(+268)</option>
<option value="ET">Ethiopia(+251)</option>
<option value="FK">Falkland Islands(+500)</option>
<option value="FO">Faroe Islands(+298)</option>
<option value="FJ">Fiji(+679)</option>
<option value="FI">Finland(+358)</option>
<option value="FR">France(+33)</option>
<option value="GF">French Guiana(+594)</option>
<option value="PF">French Polynesia(+689)</option>
<option value="GA">Gabon(+241)</option>
<option value="GM">Gambia(+220)</option>
<option value="GE">Georgia(+995)</option>
<option value="DE">Germany(+49)</option>
<option value="GH">Ghana(+233)</option>
<option value="GI">Gibraltar(+350)</option>
<option value="GR">Greece(+30)</option>
<option value="GL">Greenland(+299)</option>
<option value="GD">Grenada(+1)</option>
<option value="GP">Guadeloupe(+590)</option>
<option value="GU">Guam(+1)</option>
<option value="GT">Guatemala(+502)</option>
<option value="GG">Guernsey(+44)</option>
<option value="GN">Guinea(+224)</option>
<option value="GW">Guinea-Bissau(+245)</option>
<option value="GY">Guyana(+592)</option>
<option value="HT">Haiti(+509)</option>
<option value="HN">Honduras(+504)</option>
<option value="HK">Hong Kong(+852)</option>
<option value="HU">Hungary(+36)</option>
<option value="IS">Iceland(+354)</option>
<option value="IN">India(+91)</option>
<option value="ID">Indonesia(+62)</option>
<option value="IR">Iran(+98)</option>
<option value="IQ">Iraq(+964)</option>
<option value="IE">Ireland(+353)</option>
<option value="IM">Isle of Man(+44)</option>
<option value="IL">Israel(+972)</option>
<option value="IT">Italy(+39)</option>
<option value="JM">Jamaica(+1)</option>
<option value="JP">Japan(+81)</option>
<option value="JE">Jersey(+44)</option>
<option value="JO">Jordan(+962)</option>
<option value="KZ">Kazakhstan(+7)</option>
<option value="KE">Kenya(+254)</option>
<option value="KI">Kiribati(+686)</option>
<option value="XK">Kosovo(+383)</option>
<option value="KW">Kuwait(+965)</option>
<option value="KG">Kyrgyzstan(+996)</option>
<option value="LA">Laos(+856)</option>
<option value="LV">Latvia(+371)</option>
<option value="LB">Lebanon(+961)</option>
<option value="LS">Lesotho(+266)</option>
<option value="LR">Liberia(+231)</option>
<option value="LY">Libya(+218)</option>
<option value="LI">Liechtenstein(+423)</option>
<option value="LT">Lithuania(+370)</option>
<option value="LU">Luxembourg(+352)</option>
<option value="MO">Macau(+853)</option>
<option value="MG">Madagascar(+261)</option>
<option value="MW">Malawi(+265)</option>
<option value="MY">Malaysia(+60)</option>
<option value="MV">Maldives(+960)</option>
<option value="ML">Mali(+223)</option>
<option value="MT">Malta(+356)</option>
<option value="MH">Marshall Islands(+692)</option>
<option value="MQ">Martinique(+596)</option>
<option value="MR">Mauritania(+222)</option>
<option value="MU">Mauritius(+230)</option>
<option value="YT">Mayotte(+262)</option>
<option value="MX">Mexico(+52)</option>
<option value="FM">Micronesia(+691)</option>
<option value="MD">Moldova(+373)</option>
<option value="MC">Monaco(+377)</option>
<option value="MN">Mongolia(+976)</option>
<option value="ME">Montenegro(+382)</option>
<option value="MS">Montserrat(+1)</option>
<option value="MA">Morocco(+212)</option>
<option value="MZ">Mozambique(+258)</option>
<option value="MM">Myanmar (Burma)(+95)</option>
<option value="NA">Namibia(+264)</option>
<option value="NR">Nauru(+674)</option>
<option value="NP">Nepal(+977)</option>
<option value="NL">Netherlands(+31)</option>
<option value="NC">New Caledonia(+687)</option>
<option value="NZ">New Zealand(+64)</option>
<option value="NI">Nicaragua(+505)</option>
<option value="NE">Niger(+227)</option>
<option value="NG">Nigeria(+234)</option>
<option value="NU">Niue(+683)</option>
<option value="NF">Norfolk Island(+672)</option>
<option value="KP">North Korea(+850)</option>
<option value="MK">North Macedonia(+389)</option>
<option value="MP">Northern Mariana Islands(+1)</option>
<option value="NO">Norway(+47)</option>
<option value="OM">Oman(+968)</option>
<option value="PK">Pakistan(+92)</option>
<option value="PW">Palau(+680)</option>
<option value="PS">Palestinian Territories(+970)</option>
<option value="PA">Panama(+507)</option>
<option value="PG">Papua New Guinea(+675)</option>
<option value="PY">Paraguay(+595)</option>
<option value="PE">Peru(+51)</option>
<option value="PH">Philippines(+63)</option>
<option value="PL">Poland(+48)</option>
<option value="PT">Portugal(+351)</option>
<option value="PR">Puerto Rico(+1)</option>
<option value="QA">Qatar(+974)</option>
<option value="RE">Réunion(+262)</option>
<option value="RO">Romania(+40)</option>
<option value="RU">Russia(+7)</option>
<option value="RW">Rwanda(+250)</option>
<option value="WS">Samoa(+685)</option>
<option value="SM">San Marino(+378)</option>
<option value="ST">São Tomé & Príncipe(+239)</option>
<option value="SA">Saudi Arabia(+966)</option>
<option value="SN">Senegal(+221)</option>
<option value="RS">Serbia(+381)</option>
<option value="SC">Seychelles(+248)</option>
<option value="SL">Sierra Leone(+232)</option>
<option value="SG">Singapore(+65)</option>
<option value="SX">Sint Maarten(+1)</option>
<option value="SK">Slovakia(+421)</option>
<option value="SI">Slovenia(+386)</option>
<option value="SB">Solomon Islands(+677)</option>
<option value="SO">Somalia(+252)</option>
<option value="ZA">South Africa(+27)</option>
<option value="KR">South Korea(+82)</option>
<option value="SS">South Sudan(+211)</option>
<option value="ES">Spain(+34)</option>
<option value="LK">Sri Lanka(+94)</option>
<option value="BL">St. Barthélemy(+590)</option>
<option value="SH">St. Helena(+290)</option>
<option value="KN">St. Kitts & Nevis(+1)</option>
<option value="LC">St. Lucia(+1)</option>
<option value="MF">St. Martin(+590)</option>
<option value="PM">St. Pierre & Miquelon(+508)</option>
<option value="VC">St. Vincent & Grenadines(+1)</option>
<option value="SD">Sudan(+249)</option>
<option value="SR">Suriname(+597)</option>
<option value="SJ">Svalbard & Jan Mayen(+47)</option>
<option value="SE">Sweden(+46)</option>
<option value="CH">Switzerland(+41)</option>
<option value="SY">Syria(+963)</option>
<option value="TW">Taiwan(+886)</option>
<option value="TJ">Tajikistan(+992)</option>
<option value="TZ">Tanzania(+255)</option>
<option value="TH">Thailand(+66)</option>
<option value="TL">Timor-Leste(+670)</option>
<option value="TG">Togo(+228)</option>
<option value="TK">Tokelau(+690)</option>
<option value="TO">Tonga(+676)</option>
<option value="TT">Trinidad & Tobago(+1)</option>
<option value="TA">Tristan da Cunha(+290)</option>
<option value="TN">Tunisia(+216)</option>
<option value="TR">Turkey(+90)</option>
<option value="TM">Turkmenistan(+993)</option>
<option value="TC">Turks & Caicos Islands(+1)</option>
<option value="TV">Tuvalu(+688)</option>
<option value="VI">U.S. Virgin Islands(+1)</option>
<option value="UG">Uganda(+256)</option>
<option value="UA">Ukraine(+380)</option>
<option value="AE">United Arab Emirates(+971)</option>
<option value="GB">United Kingdom(+44)</option>
<option value="US">United States(+1)</option>
<option value="UY">Uruguay(+598)</option>
<option value="UZ">Uzbekistan(+998)</option>
<option value="VU">Vanuatu(+678)</option>
<option value="VA">Vatican City(+39)</option>
<option value="VE">Venezuela(+58)</option>
<option value="VN">Vietnam(+84)</option>
<option value="WF">Wallis & Futuna(+681)</option>
<option value="EH">Western Sahara(+212)</option>
<option value="YE">Yemen(+967)</option>
<option value="ZM">Zambia(+260)</option>
<option value="ZW">Zimbabwe(+263)</option>
</select>
<div class="chosen-container chosen-container-single phone-country form-select required" title="" id="edit_busphone_inputs_country_container_country_chosen" data-once="atgePhoneMaskChosen set-aria-label-on-chosen"
aria-label="Country/Region phone code" role="list" style="width: 90px;"><a class="chosen-single">
<span>+55</span>
<div><b></b></div>
</a>
<div class="chosen-drop">
<div class="chosen-search">
<input class="chosen-search-input" type="text" autocomplete="off" aria-label="Search " data-once="acams-form-field-events">
</div>
<ul class="chosen-results"></ul>
</div>
</div>
</div>
<div class="country-selected-wrapper js-form-wrapper form-wrapper" data-drupal-selector="edit-busphone-inputs-country-container-country-selected" id="edit-busphone-inputs-country-container-country-selected">
<div
class="phone-country-code js-form-item form-item form--item js-form-type-item form-type-item js-form-item-busphone-inputs-country-container-country-selected-country-code form-item-busphone-inputs-country-container-country-selected-country-code form-no-label"
id="edit-busphone-inputs-country-container-country-selected-country-code"> +55 </div>
</div>
</div>
<div class="js-form-item form-item form--item js-form-type-tel form-type-tel js-form-item-busphone-inputs-phone form-item-busphone-inputs-phone">
<label for="edit-busphone-inputs-phone">Phone Number</label>
<input data-drupal-selector="edit-busphone-inputs-phone" data-msg-maxlength="Phone Number field has a maximum length of 40." type="tel" id="edit-busphone-inputs-phone" name="busphone[inputs][phone]" value="" size="30" maxlength="40"
class="form-tel" data-once="acams-form-field-events">
</div>
</div>
</div>
</fieldset>
<div data-webform-states-no-clear="" class="js-webform-states-hidden js-form-item form-item form--item js-form-type-select form-type-select js-form-item-customer-type form-item-customer-type">
<label for="edit-customer-type" class="js-form-required form-required">I am interested in ACAMS for:</label>
<select data-drupal-selector="edit-customer-type" data-msg-required="I am interested in ACAMS for: field is required." id="edit-customer-type" name="customer_type" class="form-select"
data-drupal-states="{"invisible":{".webform-submission-form-type-2-request-information-paragraph-455834-add-form :input[name=\u0022host_node\u0022]":{"value":{"pattern":"51907|53180|52787|52821|52893|52894|53294|53230|53229|53377|52502|421|5276|326|366|44751|51031|51084|51472|51537|51538|791|52308|52489|53673|53904|54310|54727|54571"}}},"optional":{".webform-submission-form-type-2-request-information-paragraph-455834-add-form :input[name=\u0022host_node\u0022]":{"value":{"pattern":"51907|53180|52787|52821|52893|52894|53294|53230|53229|53377|52502|421|5276|326|366|44751|51031|51084|51472|51537|51538|791|52308|52489|53673|53904|54310|54727|54571"}}}}"
data-once="listitem-on-chose-dropdown chosen acams-form-field-events" required="required" aria-required="true" style="display:visible; position:absolute; width:0px; height: 0px; clip:rect(0,0,0,0)" tabindex="-1">
<option value="" selected="selected">- Select -</option>
<option value="Individual">Myself</option>
<option value="Organization">My Organization</option>
</select>
<div class="chosen-container chosen-container-single form-select chosen-container-single-nosearch" title="" id="edit_customer_type_chosen" data-once="set-aria-label-on-chosen" role="list" style="width: 648px;"><a class="chosen-single">
<span>- Select -</span>
<div><b></b></div>
</a>
<div class="chosen-drop">
<div class="chosen-search">
<input class="chosen-search-input" type="text" autocomplete="off" readonly="" aria-label="Search I am interested in ACAMS for:" data-once="acams-form-field-events">
</div>
<ul class="chosen-results"></ul>
</div>
</div>
</div>
<div class="js-form-item form-item form--item js-form-type-textfield form-type-textfield js-form-item-jobtitle form-item-jobtitle">
<label for="edit-jobtitle">Job Title</label>
<input data-drupal-selector="edit-jobtitle" data-msg-maxlength="Job Title field has a maximum length of 255." type="text" id="edit-jobtitle" name="jobtitle" value="" size="60" maxlength="255" class="form-text" data-once="acams-form-field-events">
</div>
<div class="js-webform-states-hidden js-form-item form-item form--item js-form-type-textfield form-type-textfield js-form-item-company form-item-company" style="display: block;">
<label for="edit-company" class="js-form-required form-required">Company</label>
<input data-drupal-selector="edit-company" data-msg-required="Company field is required." data-msg-maxlength="Company field has a maximum length of 255." type="text" id="edit-company" name="company" value="" size="60" maxlength="255"
class="form-text"
data-drupal-states="{"invisible":[{".webform-submission-form-type-2-request-information-paragraph-455834-add-form :input[name=\u0022incomingurl\u0022]":{"value":"\/en\/business\/acams-risk-assessment"}},"xor",{".webform-submission-form-type-2-request-information-paragraph-455834-add-form :input[name=\u0022incomingurl\u0022]":{"value":"\/en\/business\/acams-risk-assessment\/aml-cft"}}],"optional":[{".webform-submission-form-type-2-request-information-paragraph-455834-add-form :input[name=\u0022incomingurl\u0022]":{"value":"\/en\/business\/acams-risk-assessment"}},"xor",{".webform-submission-form-type-2-request-information-paragraph-455834-add-form :input[name=\u0022incomingurl\u0022]":{"value":"\/en\/business\/acams-risk-assessment\/aml-cft"}}]}"
required="required" aria-required="true" data-once="acams-form-field-events">
</div>
<div class="js-webform-states-hidden js-form-item form-item form--item js-form-type-textfield form-type-textfield js-form-item-financial-institution- form-item-financial-institution-" style="display: none;">
<label for="edit-financial-institution-">Financial Institution</label>
<input data-drupal-selector="edit-financial-institution-" data-msg-required="Financial Institution field is required." data-msg-maxlength="Financial Institution field has a maximum length of 255." type="text" id="edit-financial-institution-"
name="financial_institution_" value="" size="60" maxlength="255" class="form-text"
data-drupal-states="{"visible":[{".webform-submission-form-type-2-request-information-paragraph-455834-add-form :input[name=\u0022incomingurl\u0022]":{"value":"\/en\/business\/acams-risk-assessment"}},"xor",{".webform-submission-form-type-2-request-information-paragraph-455834-add-form :input[name=\u0022incomingurl\u0022]":{"value":"\/en\/business\/acams-risk-assessment\/aml-cft"}}],"required":[{".webform-submission-form-type-2-request-information-paragraph-455834-add-form :input[name=\u0022incomingurl\u0022]":{"value":"\/en\/business\/acams-risk-assessment"}},"xor",{".webform-submission-form-type-2-request-information-paragraph-455834-add-form :input[name=\u0022incomingurl\u0022]":{"value":"\/en\/business\/acams-risk-assessment\/aml-cft"}}]}"
data-once="acams-form-field-events">
</div>
<div class="js-form-item form-item form--item js-form-type-select form-type-select js-form-item-industry-sector- form-item-industry-sector-">
<label for="edit-industry-sector-" class="js-form-required form-required">Industry/Sector</label>
<select data-drupal-selector="edit-industry-sector-" data-msg-required="Industry/Sector field is required." id="edit-industry-sector-" name="industry_sector_" class="form-select required" required="required" aria-required="true"
data-once="listitem-on-chose-dropdown chosen acams-form-field-events" style="display:visible; position:absolute; width:0px; height: 0px; clip:rect(0,0,0,0)" tabindex="-1">
<option value="" selected="selected">- Select -</option>
<option value="Accounting Firm">Accounting Firm</option>
<option value="Brokerage Firm (Securities and Investments)">Brokerage Firm (Securities and Investments)</option>
<option value="Casino/Gaming">Casino/Gaming</option>
<option value="Consulting Firm">Consulting Firm</option>
<option value="Credit Union">Credit Union</option>
<option value="Cryptoasset Service Provider">Cryptoasset Service Provider</option>
<option value="Financial Institution (Banking)">Financial Institution (Banking)</option>
<option value="Financial Institution (Non Banking)">Financial Institution (Non Banking)</option>
<option value="FinTech">FinTech</option>
<option value="Government (Enforcement)">Government (Enforcement)</option>
<option value="Government (Regulatory)">Government (Regulatory)</option>
<option value="Import/Export">Import/Export</option>
<option value="Insurance Firm">Insurance Firm</option>
<option value="Law Firm">Law Firm</option>
<option value="Luxury Retail">Luxury Retail</option>
<option value="Money Services Business (MSB)">Money Services Business (MSB)</option>
<option value="Payment Service Provider">Payment Service Provider</option>
<option value="Real Estate">Real Estate</option>
<option value="Technology (Software and Services)">Technology (Software and Services)</option>
<option value="Trust">Trust</option>
<option value="Other">Other</option>
</select>
<div class="chosen-container chosen-container-single form-select required" title="" id="edit_industry_sector__chosen" data-once="set-aria-label-on-chosen" role="list" style="width: 648px;"><a class="chosen-single">
<span>- Select -</span>
<div><b></b></div>
</a>
<div class="chosen-drop">
<div class="chosen-search">
<input class="chosen-search-input" type="text" autocomplete="off" aria-label="Search Industry/Sector" data-once="acams-form-field-events">
</div>
<ul class="chosen-results"></ul>
</div>
</div>
</div>
<div id="address-ajax-wrapper">
<fieldset data-drupal-selector="edit-address" data-msg-required="Country/Region field is required." id="edit-address--wrapper"
class="address--wrapper fieldgroup form-composite webform-composite-hidden-title required js-webform-type-address webform-type-address js-form-item form-item js-form-wrapper form-wrapper">
<legend>
<span class="visually-hidden fieldset-legend js-form-required form-required">Country/Region</span>
</legend>
<div class="fieldset-wrapper">
<div data-drupal-selector="edit-address-country-code" data-msg-required="Country/Region field is required." id="edit-address-country-code" class="js-form-wrapper form-wrapper">
<div class="js-form-item form-item form--item js-form-type-select form-type-select js-form-item-address-country-code form-item-address-country-code">
<label for="edit-address-country-code--2" class="js-form-required form-required">Country/Region</label>
<select class="country form-select required" autocomplete="country" data-drupal-selector="edit-address-country-code" data-msg-required="Country/Region field is required." id="edit-address-country-code--2" name="address[country_code]"
required="required" aria-required="true" data-once="drupal-ajax listitem-on-chose-dropdown chosen acams-form-field-events" style="display:visible; position:absolute; width:0px; height: 0px; clip:rect(0,0,0,0)" tabindex="-1">
<option value="" selected="selected">- Select -</option>
<option value="AF">Afghanistan</option>
<option value="AL">Albania</option>
<option value="DZ">Algeria</option>
<option value="AD">Andorra</option>
<option value="AO">Angola</option>
<option value="AI">Anguilla</option>
<option value="AQ">Antarctica</option>
<option value="AG">Antigua & Barbuda</option>
<option value="AR">Argentina</option>
<option value="AM">Armenia</option>
<option value="AW">Aruba</option>
<option value="AC">Ascension Island</option>
<option value="AU">Australia</option>
<option value="AT">Austria</option>
<option value="AZ">Azerbaijan</option>
<option value="BS">Bahamas</option>
<option value="BH">Bahrain</option>
<option value="BD">Bangladesh</option>
<option value="BB">Barbados</option>
<option value="BY">Belarus</option>
<option value="BE">Belgium</option>
<option value="BZ">Belize</option>
<option value="BJ">Benin</option>
<option value="BM">Bermuda</option>
<option value="BT">Bhutan</option>
<option value="BO">Bolivia</option>
<option value="BA">Bosnia & Herzegovina</option>
<option value="BW">Botswana</option>
<option value="BV">Bouvet Island</option>
<option value="BR">Brazil</option>
<option value="IO">British Indian Ocean Territory</option>
<option value="VG">British Virgin Islands</option>
<option value="BN">Brunei</option>
<option value="BG">Bulgaria</option>
<option value="BF">Burkina Faso</option>
<option value="BI">Burundi</option>
<option value="KH">Cambodia</option>
<option value="CM">Cameroon</option>
<option value="CA">Canada</option>
<option value="IC">Canary Islands</option>
<option value="CV">Cape Verde</option>
<option value="BQ">Caribbean Netherlands</option>
<option value="KY">Cayman Islands</option>
<option value="CF">Central African Republic</option>
<option value="TD">Chad</option>
<option value="CL">Chile</option>
<option value="CN">China</option>
<option value="CX">Christmas Island</option>
<option value="CP">Clipperton Island</option>
<option value="CC">Cocos (Keeling) Islands</option>
<option value="CO">Colombia</option>
<option value="KM">Comoros</option>
<option value="CG">Congo - Brazzaville</option>
<option value="CD">Congo - Kinshasa</option>
<option value="CK">Cook Islands</option>
<option value="CR">Costa Rica</option>
<option value="HR">Croatia</option>
<option value="CU">Cuba</option>
<option value="CW">Curaçao</option>
<option value="CY">Cyprus</option>
<option value="CZ">Czech Republic</option>
<option value="CI">Côte d’Ivoire</option>
<option value="DK">Denmark</option>
<option value="DG">Diego Garcia</option>
<option value="DJ">Djibouti</option>
<option value="DM">Dominica</option>
<option value="DO">Dominican Republic</option>
<option value="EC">Ecuador</option>
<option value="EG">Egypt</option>
<option value="SV">El Salvador</option>
<option value="GQ">Equatorial Guinea</option>
<option value="ER">Eritrea</option>
<option value="EE">Estonia</option>
<option value="SZ">Eswatini</option>
<option value="ET">Ethiopia</option>
<option value="FK">Falkland Islands</option>
<option value="FO">Faroe Islands</option>
<option value="FJ">Fiji</option>
<option value="FI">Finland</option>
<option value="FR">France</option>
<option value="GF">French Guiana</option>
<option value="PF">French Polynesia</option>
<option value="TF">French Southern Territories</option>
<option value="GA">Gabon</option>
<option value="GM">Gambia</option>
<option value="GE">Georgia</option>
<option value="DE">Germany</option>
<option value="GH">Ghana</option>
<option value="GI">Gibraltar</option>
<option value="GR">Greece</option>
<option value="GL">Greenland</option>
<option value="GD">Grenada</option>
<option value="GP">Guadeloupe</option>
<option value="GT">Guatemala</option>
<option value="GG">Guernsey</option>
<option value="GN">Guinea</option>
<option value="GW">Guinea-Bissau</option>
<option value="GY">Guyana</option>
<option value="HT">Haiti</option>
<option value="HM">Heard & McDonald Islands</option>
<option value="HN">Honduras</option>
<option value="HK">Hong Kong SAR</option>
<option value="HU">Hungary</option>
<option value="IS">Iceland</option>
<option value="IN">India</option>
<option value="ID">Indonesia</option>
<option value="IR">Iran</option>
<option value="IQ">Iraq</option>
<option value="IE">Ireland</option>
<option value="IM">Isle of Man</option>
<option value="IL">Israel</option>
<option value="IT">Italy</option>
<option value="JM">Jamaica</option>
<option value="JP">Japan</option>
<option value="JE">Jersey</option>
<option value="JO">Jordan</option>
<option value="KZ">Kazakhstan</option>
<option value="KE">Kenya</option>
<option value="KI">Kiribati</option>
<option value="XK">Kosovo</option>
<option value="KW">Kuwait</option>
<option value="KG">Kyrgyzstan</option>
<option value="LA">Laos</option>
<option value="LV">Latvia</option>
<option value="LB">Lebanon</option>
<option value="LS">Lesotho</option>
<option value="LR">Liberia</option>
<option value="LY">Libya</option>
<option value="LI">Liechtenstein</option>
<option value="LT">Lithuania</option>
<option value="LU">Luxembourg</option>
<option value="MO">Macau SAR</option>
<option value="MG">Madagascar</option>
<option value="MW">Malawi</option>
<option value="MY">Malaysia</option>
<option value="MV">Maldives</option>
<option value="ML">Mali</option>
<option value="MT">Malta</option>
<option value="MQ">Martinique</option>
<option value="MR">Mauritania</option>
<option value="MU">Mauritius</option>
<option value="YT">Mayotte</option>
<option value="MX">Mexico</option>
<option value="MD">Moldova</option>
<option value="MC">Monaco</option>
<option value="MN">Mongolia</option>
<option value="ME">Montenegro</option>
<option value="MS">Montserrat</option>
<option value="MA">Morocco</option>
<option value="MZ">Mozambique</option>
<option value="MM">Myanmar (Burma)</option>
<option value="NA">Namibia</option>
<option value="NR">Nauru</option>
<option value="NP">Nepal</option>
<option value="NL">Netherlands</option>
<option value="NC">New Caledonia</option>
<option value="NZ">New Zealand</option>
<option value="NI">Nicaragua</option>
<option value="NE">Niger</option>
<option value="NG">Nigeria</option>
<option value="NU">Niue</option>
<option value="NF">Norfolk Island</option>
<option value="KP">North Korea</option>
<option value="MK">North Macedonia</option>
<option value="NO">Norway</option>
<option value="OM">Oman</option>
<option value="PK">Pakistan</option>
<option value="PS">Palestinian Territories</option>
<option value="PA">Panama</option>
<option value="PG">Papua New Guinea</option>
<option value="PY">Paraguay</option>
<option value="PE">Peru</option>
<option value="PH">Philippines</option>
<option value="PN">Pitcairn Islands</option>
<option value="PL">Poland</option>
<option value="PT">Portugal</option>
<option value="QA">Qatar</option>
<option value="RO">Romania</option>
<option value="RU">Russia</option>
<option value="RW">Rwanda</option>
<option value="RE">Réunion</option>
<option value="WS">Samoa</option>
<option value="SM">San Marino</option>
<option value="SA">Saudi Arabia</option>
<option value="SN">Senegal</option>
<option value="RS">Serbia</option>
<option value="SC">Seychelles</option>
<option value="SL">Sierra Leone</option>
<option value="SG">Singapore</option>
<option value="SX">Sint Maarten</option>
<option value="SK">Slovakia</option>
<option value="SI">Slovenia</option>
<option value="SB">Solomon Islands</option>
<option value="SO">Somalia</option>
<option value="ZA">South Africa</option>
<option value="GS">South Georgia & South Sandwich Islands</option>
<option value="KR">South Korea</option>
<option value="SS">South Sudan</option>
<option value="ES">Spain</option>
<option value="LK">Sri Lanka</option>
<option value="BL">St. Barthélemy</option>
<option value="SH">St. Helena</option>
<option value="KN">St. Kitts & Nevis</option>
<option value="LC">St. Lucia</option>
<option value="MF">St. Martin</option>
<option value="PM">St. Pierre & Miquelon</option>
<option value="VC">St. Vincent & Grenadines</option>
<option value="SD">Sudan</option>
<option value="SR">Suriname</option>
<option value="SJ">Svalbard & Jan Mayen</option>
<option value="SE">Sweden</option>
<option value="CH">Switzerland</option>
<option value="SY">Syria</option>
<option value="ST">São Tomé & Príncipe</option>
<option value="TW">Taiwan</option>
<option value="TJ">Tajikistan</option>
<option value="TZ">Tanzania</option>
<option value="TH">Thailand</option>
<option value="TL">Timor-Leste</option>
<option value="TG">Togo</option>
<option value="TK">Tokelau</option>
<option value="TO">Tonga</option>
<option value="TT">Trinidad & Tobago</option>
<option value="TA">Tristan da Cunha</option>
<option value="TN">Tunisia</option>
<option value="TR">Turkey</option>
<option value="TM">Turkmenistan</option>
<option value="TC">Turks & Caicos Islands</option>
<option value="TV">Tuvalu</option>
<option value="UM">U.S. Outlying Islands</option>
<option value="UG">Uganda</option>
<option value="UA">Ukraine</option>
<option value="AE">United Arab Emirates</option>
<option value="GB">United Kingdom</option>
<option value="US">United States</option>
<option value="UY">Uruguay</option>
<option value="UZ">Uzbekistan</option>
<option value="VU">Vanuatu</option>
<option value="VA">Vatican City</option>
<option value="VE">Venezuela</option>
<option value="VN">Vietnam</option>
<option value="WF">Wallis & Futuna</option>
<option value="EH">Western Sahara</option>
<option value="YE">Yemen</option>
<option value="ZM">Zambia</option>
<option value="ZW">Zimbabwe</option>
<option value="AX">Åland Islands</option>
</select>
<div class="chosen-container chosen-container-single country form-select required" title="" id="edit_address_country_code__2_chosen" data-once="set-aria-label-on-chosen" role="list" style="width: 648px;"><a class="chosen-single">
<span>- Select -</span>
<div><b></b></div>
</a>
<div class="chosen-drop">
<div class="chosen-search">
<input class="chosen-search-input" type="text" autocomplete="off" aria-label="Search Country/Region" data-once="acams-form-field-events">
</div>
<ul class="chosen-results"></ul>
</div>
</div>
</div>
</div>
<input data-drupal-selector="edit-address-langcode" type="hidden" name="address[langcode]">
</div>
</fieldset>
</div>
<fieldset data-drupal-selector="edit-consent"
class="webform-consent-element webform-request-information-consent-composite--wrapper fieldgroup form-composite webform-composite-hidden-title js-webform-type-webform-request-information-consent-composite webform-type-webform-request-information-consent-composite js-form-item form-item js-form-wrapper form-wrapper"
id="edit-consent--wrapper">
<legend>
<span class="visually-hidden fieldset-legend">consent</span>
</legend>
<div class="fieldset-wrapper">
<div id="edit-consent-consent" class="js-form-item form-item form--item js-form-type-markup form-type-markup js-form-item- form-item- form-no-label">
<p>By submitting this form, I provide my signature, expressly consenting to calls, emails and/or texts regarding my training options from ACAMS and its affiliates and contractors using an automated dialing system to the number and email
address provided. I further consent to the use of my personal information submitted herein as set forth in <a href="/en/acams-privacy-policy">ACAMS’ Privacy Policy</a>, subject to my rights under applicable law. I understand my consent is
not required to enroll at ACAMS, and that I can withdraw my consent at any time.<br><br>You can unsubscribe at any time or change the way in which we contact you by visiting our
<a href="https://connect.acams.org/user-preferences">Communication Preference Center</a>.</p>
</div>
</div>
</fieldset>
<input data-drupal-selector="edit-hiddenlanguagepref" type="hidden" name="hiddenlanguagepref" value="en">
<input data-drupal-selector="edit-utm-source" type="hidden" name="utm_source" value="Eloqua">
<input data-drupal-selector="edit-utm-medium" type="hidden" name="utm_medium" value="email">
<input data-drupal-selector="edit-utm-campaign" type="hidden" name="utm_campaign" value="Fraud_EN_CAFS Full Launch_External_ Announcement_B2B">
<input data-drupal-selector="edit-utm-content" type="hidden" name="utm_content" value="">
<input data-drupal-selector="edit-utm-source-code" type="hidden" name="utm_source_code" value="">
<input data-drupal-selector="edit-incomingurl" type="hidden" name="incomingurl" value="/en/certifications/cafs-certification">
<input data-drupal-selector="edit-host-node" type="hidden" name="host_node" value="53459">
<div data-drupal-selector="edit-actions" class="form-actions webform-actions js-form-wrapper form-wrapper" id="edit-actions--2"><input class="webform-button--submit e-btn--primary button button--primary js-form-submit form-submit"
data-drupal-selector="edit-actions-submit" type="submit" id="edit-actions-submit" name="op" value="SUBMIT" data-once="acamsAnalytics.submitFormAnalytics">
</div>
<input data-drupal-selector="edit-source-code" type="hidden" name="source_code" value="139811">
<input autocomplete="off" data-drupal-selector="form-jet2mrwaoje-vcr57zp6o44kab5aasqqjjavhlbbhay" type="hidden" name="form_build_id" value="form-jEt2MRWaOJe-VCr57ZP6O44kaB5aasqqjJavhlbbhaY">
<input data-drupal-selector="edit-webform-submission-form-type-2-request-information-paragraph-455834-add-form" type="hidden" name="form_id" value="webform_submission_form_type_2_request_information_paragraph_455834_add_form">
<input data-drupal-selector="edit-antibot-key" type="hidden" name="antibot_key" value="">
</form>Text Content
Skip to main content
ACAMS Logo_TM_RGB_Dark
0
SECONDARY NAVIGATION
* Contact Sales
* Help Center
* Graduate List
Close
Sign in
* English
* 简体中文
* 繁體中文
* Français
* Deutsch
* 日本語
* Polski
* Português
* Español
MAIN NAVIGATION
* Certifications
* Associate-Level Certification
* CKYCA — Certified Know Your Customer Associate
* CTMA — Certified Transaction Monitoring Associate
* CAFCA — Certified AML FinTech Compliance Associate
* Specialist-Level Certification
* CAMS — Certified Anti-Money Laundering Specialist
* CGSS — Certified Global Sanctions Specialist
* CCAS — Certified Cryptoasset Anti-Financial Crime Specialist
Certification
* CAFS - Certified Anti-Fraud Specialist
* Advanced Specialist-Level Certification
* Advanced CAMS — Audit
* Advanced CAMS — Financial Crimes Investigations
* Advanced CAMS — Risk Management
* Attend an Event
* Conferences / Summits
* Seminars / Symposia
* Chapter Events
* ACAMS Events Calendar
* Sponsor an Event
* Cover an Event
* Online Training
* Certificates
* Free Social Impact Certificates
* Webinars
* Premium Webinar Subscription
* Explore Resources
* Publications
* ACAMS Today
* Moneylaundering.com
* Subscribe to Moneylaundering.com
* Premium Resources
* ACAMS Hubs
* Insights Hub
* Sanctions Space
* Law Enforcement Hub
* Crypto Hub
* Fraud Hub
* Library
* Video Library
* AML Glossary of Terms
* AML White Papers
* Community
* Business Success Stories
* Career Center
* ACAMS Scholarships
* Your Stories
* Business Solutions
* Solutions
* ACAMS AFC Academy
* ACAMS Enterprise Membership
* ACAMS Risk Assessment
* AML General Awareness
* Executive Briefings
* ACAMS Events for Organizations
* Cryptoasset General Awareness
* ACAMS by Industry
* Financial Institution - Banking
* Money Services Business
* Payment Service Providers
* Software and Technology
* Solutions for Organizations
* Lines of Defense
* 1st Line of Defense
* 2nd Line of Defense
* 3rd Line of Defense
* Join ACAMS
* Individual
* Enterprise
* Public Sector
* Chapters
ACAMS Logo_TM_RGB_Dark
SECONDARY NAVIGATION
* Contact Sales
* Help Center
* Graduate List
Close
Sign in
0
* English
* 简体中文
* 繁體中文
* Français
* Deutsch
* 日本語
* Polski
* Português
* Español
MAIN NAVIGATION
* Certifications
Associate-Level Certification
CKYCA — Certified Know Your Customer Associate
CTMA — Certified Transaction Monitoring Associate
CAFCA — Certified AML FinTech Compliance Associate
View All Certifications
Specialist-Level Certification
CAMS — Certified Anti-Money Laundering Specialist
CGSS — Certified Global Sanctions Specialist
CCAS — Certified Cryptoasset Anti-Financial Crime Specialist
CAFS — Certified Anti-Fraud Specialist
Advanced Specialist-Level Certification
Advanced CAMS — Audit
Advanced CAMS — Financial Crimes Investigations
Advanced CAMS — Risk Management
Recertification
The Recertification Process
* Associate-Level Certification
* CKYCA — Certified Know Your Customer Associate
* CTMA — Certified Transaction Monitoring Associate
* CAFCA — Certified AML FinTech Compliance Associate
* Specialist-Level Certification
* CAMS — Certified Anti-Money Laundering Specialist
* CGSS — Certified Global Sanctions Specialist
* CCAS — Certified Cryptoasset Anti-Financial Crime Specialist
Certification
* CAFS - Certified Anti-Fraud Specialist
* Advanced Specialist-Level Certification
* Advanced CAMS — Audit
* Advanced CAMS — Financial Crimes Investigations
* Advanced CAMS — Risk Management
* Attend an Event
CONFERENCES
The Assembly Caribbean , Dec 5 - Dec 6
The Assembly
Hollywood , Apr 28 - Apr 30
The Assembly Europe , May 13 - May 14
View All Upcoming Conferences
SEMINARS / SYMPOSIA
CAMS Exam Preparation Seminar - Japanese Dec 2024
Dec 21
ACAMS 16th Annual AML & Anti-Financial Crime Conference - Taiwan
Hybrid, Jan 15
ACAMS Baltics Symposium
Vilnius, Mar 26
View All Upcoming Seminars / Symposia
CHAPTER EVENTS
ACAMS Carolinas Chapter November 2024 Virtual Event: Fraud Trends and Best
Practices to Fight Them
Nov 18
ACAMS Germany Chapter November 2024 Virtual Event: Counter Terrorism
Financing - Hamas
Nov 18
ACAMS Italy Chapter November 2024 Event: Anti Financial Crime: A Closer Look
at Emerging Patterns - Corruption, Tax Frauds and Organized Crimes
Nov 18
Find Your Chapter Event
ACAMS Events Calendar
Sponsor/Exhibit at an Event
Cover an Event
* Conferences / Summits
* Seminars / Symposia
* Chapter Events
* ACAMS Events Calendar
* Sponsor an Event
* Cover an Event
* Online Training
Certificates
AML and Sanctions Screening Foundations
AML Foundations for Private Banking and Wealth Management
Anti-Bribery and Corruption Foundations
Banking Fundamentals
Correspondent Banking
Cryptoasset General Awareness
Fraud Foundations
View All Certificates
Free Social Impact Certificates
Preventing Online Child Exploitation with Financial Intelligence
Enhancing Financial Inclusion
Fighting Modern Slavery and Human Trafficking 2
Ending Illegal Wildlife Trade - An Overview
Ending Illegal Wildlife Trade – A Practical Guide for Law Enforcement
View All
WEBINARS
Masterclass: Global Drug Trafficking Landscape and Sanctions Implications
Nov 20
AFC in Practice: Automating Investigations and SAR filings
Nov 21
AFC in Practice: System Overview and Current Status of the UBO Registry
Nov 21
View All Upcoming Webinars
Premium Webinar Subscription
Learn More
* Certificates
* Free Social Impact Certificates
* Webinars
* Premium Webinar Subscription
* Explore Resources
ACAMS Publications
ACAMS Today
Moneylaundering.com
Subscribe to Moneylaundering.com
Premium Resources
LIBRARY
Video Library
AML Glossary of Terms
AML White Papers
ACAMS Hubs
Insights Hub
Sanctions Space
Law Enforcement Hub
Crypto Hub
Fraud Hub
Community
Business Success Stories
Career Center
ACAMS Scholarships
Your Stories
* Publications
* ACAMS Today
* Moneylaundering.com
* Subscribe to Moneylaundering.com
* Premium Resources
* ACAMS Hubs
* Insights Hub
* Sanctions Space
* Law Enforcement Hub
* Crypto Hub
* Fraud Hub
* Library
* Video Library
* AML Glossary of Terms
* AML White Papers
* Community
* Business Success Stories
* Career Center
* ACAMS Scholarships
* Your Stories
* Business Solutions
Solutions
ACAMS AFC Academy
A scalable anti-financial crime training program
ACAMS Risk Assessment
A standardized solution to assess money laundering risks
AML General Awareness
E-learning tool on basic AML principles for employees of regulated entities
ACAMS Enterprise
Tools to train and track your team's progress
Executive Briefings
Custom-made anti-financial crime training for senior leadership teams
Cryptoasset General Awareness [NEW]
Online training to equip employees at all levels with basic crypto knowledge
ACAMS by Industry
Financial Institution - Banking
Money Services Business
Payment Service Provider
Software and Technology
ACAMS Events for Organizations
Maximize your organization's benefits by attending as a group
Lines of Defense
1st Line of Defense
2nd Line of Defense
3rd Line of Defense
ACAMS for Organizations
Tailored Solutions for Organizations
* Solutions
* ACAMS AFC Academy
* ACAMS Enterprise Membership
* ACAMS Risk Assessment
* AML General Awareness
* Executive Briefings
* ACAMS Events for Organizations
* Cryptoasset General Awareness
* ACAMS by Industry
* Financial Institution - Banking
* Money Services Business
* Payment Service Providers
* Software and Technology
* Solutions for Organizations
* Lines of Defense
* 1st Line of Defense
* 2nd Line of Defense
* 3rd Line of Defense
* Join ACAMS
Individual
Exclusive content, critical training, and career advancement.
Join as Individual
Enterprise
Tools to train and track your team's progress.
Join as Enterprise
Public Sector
Special rates for public sector employees.
Join as Public Sector Employee
Chapters
Over 60 chapters across 40+ countries & regions. Join one or start your own.
Join a Chapter
* Individual
* Enterprise
* Public Sector
* Chapters
FRAUD IS A GROWING THREAT.
IT’S TIME TO ACT.
Become a Certified Anti-Fraud Specialist with ACAMS.
Download the handbook to view the full CAFS program.
Apply Online
Download Handbook
* Overview
* About the Program
* Benefits
* Audience
* Program Components
* Eligibility Calculator
* CAFS Packages
* Optional Upgrades
* Virtual Classroom Schedule
* Anti-Fraud Resources
* FAQs
* Get in Touch
AS THE RISK OF FRAUD INCREASES, PROFESSIONALS AND ORGANIZATIONS MUST FIND WAYS
TO STOP CRIMINALS IN THEIR TRACKS. EDUCATING YOURSELF ON FRAUD PREVENTION,
DETECTION, AND RESPONSE STRATEGIES WILL HELP YOU IMPLEMENT ROBUST FRAUD
CONTROLS, SAFEGUARD CUSTOMER ASSETS, AND MITIGATE LOSSES.
ABOUT THE PROGRAM
ACAMS’ new certification, Certified Anti-Fraud Specialist (CAFS), is dedicated
to providing fraud professionals with a comprehensive and balanced learning
framework.
CAFS uniquely addresses the specific challenges faced by banks and non-bank
financial institutions today. From authorized push payments to account
takeovers, our program reviews both well-known and emerging fraud typologies,
equipping professionals with the specialized knowledge and skills required to
effectively combat emerging fraud schemes.
The CAFS program covers key topics across the spectrum of prevention, detection,
and response, including fraud analytics, using technology to combat fraud, and
completing successful fraud investigations.
BENEFITS OF OBTAINING CAFS
FOR PROFESSIONALS
Whether you currently work in an anti-fraud role, or are looking to diversify
your skillset, becoming a Certified Anti-Fraud Specialist can take your career
to new heights.
LEARN HOW TO TACKLE FRAUD AND SAFEGUARD CUSTOMER ASSETS
LEAD ANTI-FRAUD MEASURES TO MINIMIZE FRAUD LOSSES
DIVERSIFY YOUR SKILLSET AND OPEN NEW CAREER DOORS
FOR ORGANIZATIONS
CAFS helps you safeguard your organization and your customers from the threat of
fraud. Training and certifying your fraud team in CAFS strengthens your
organization’s defenses in combating fraud through prevention, detection, and
effective response, using technology and automation to build efficient controls.
Building a CAFS-certified team empowers your organization to:
* Demonstrate your commitment to combating fraud and protecting customer and
stakeholder assets
* Create a robust fraud risk program to foster trust and confidence in the
marketplace
* Unleash the power of analytics and prevent fraud, minimizing losses and the
reputational damage associated with its aftermath
* Enable speedy resolution of suspected fraud cases, reducing operational
disruption and enhancing customer experience
* Standardize and enhance the skills and knowledge of your fraud professionals
globally
AUDIENCE
The CAFS Certification is tailored for professionals at financial institutions
and non-bank financial institutions (NBFIs) who are currently working in or
considering fraud-related roles. It’s also suitable for those in anti-financial
crime (AFC) positions looking to enhance their fraud expertise.
This certification is especially beneficial for professionals directly involved
in executing or overseeing fraud controls. In addition, CAFS provides valuable
knowledge for personnel in related functions such as cyber-crime, information
security, and AFC, who can benefit from an understanding of fraud dynamics.
RECOMMENDED CANDIDATES FOR CAFS
* Professionals working on anti-fraud teams across prevention, detection, and
fraud response
* Managers and supervisors overseeing fraud teams
* Fraud officers, investigators, and other fraud specialist roles responsible
for executing and managing anti-fraud programs
* Professionals auditing fraud controls
* Technology and product specialists supporting anti-fraud measures
SUITABLE ROLES FOR CAFS
This certification suits a range of roles, including but not limited to:
* Fraud officer
* Fraud investigator
* Fraud manager or team lead
* Fraud analyst
* Fraud reporting analyst
* Heads of fraud technology
RELEVANT INDUSTRIES FOR CAFS
Organizations across various sectors can enhance their protective measures
against financial, regulatory, and reputational risks by having CAFS-certified
fraud specialists on their teams. Relevant industries include:
* Banks
* Card and payment service providers
* Money service businesses
* Securities/stockbroker dealers
* Cryptocurrency service providers
* Other FinTech companies that process or manage client assets
* Credit unions
PROGRAM COMPONENTS
The CAFS certification is structured in a modular format, comprising five
distinct modules, or certificate courses, that provide practical, real-world
applications of the concepts learned. This design ensures a comprehensive
understanding of the material through both theoretical knowledge and practical
application.
The five modules are:
1. Building a Fraud Risk Management Program
2. Fraud Detection and Analytics
3. Fraud Investigations
4. Technologies to Combat Fraud
5. Fraud Case Studies
To earn the Certified Anti-Fraud Specialist Certification, candidates must
complete all five certificates as part of their learning program and pass the
proctored CAFS exam.
Certificates can also be purchased separately.
Get Certified
Join ACAMS
We certify the achievements of our members. You must be an ACAMS member to
apply.
Submit your application
Are you eligible? Submit your application outlining your qualifications – you
need 40 eligibility credits to apply.
Study, then schedule your CAFS exam
You can choose self-study or enhanced learning paths. Then, take the exam when
you’re ready.
Are you eligible to apply? Use our calculator to see if you have 40 ACAMS
credits.
Professional Experience
Each full year of professional experience (related to fraud or any other
anti-financial crime)
Professional certifications (e.g., related to fraud, anti-financial crime,
accounting)
Education & Training
Highest Post Secondary Degree ObtainedAssociates DegreeBachelor's DegreeMaster's
DegreeJD/Ph.D.
Highest Post Secondary Degree Obtained
CAMS/CGSS/CCAS Certification
Hours of attendance at a live or online training event on the topic of fraud or
other AFC (e.g. seminar, conference, or webinar)
Credits received for the completion of CAFS courses will apply to your
eligibility. The CAFS course provides 17 credits, and the Virtual Classroom
Series provides an additional 12 credits.
CAFS EXAM PACKAGES
English
English
Standard Package
Virtual Classroom Bundle
Electronic Study Guide (PDF)
E-Learning Courses
Review Questions
Flashcards
Practice Exam
Six 2-Hour Live Online Classes
The CAFS Exam
Private Sector
$1,995
$2,395
Public Sector
$1,495
$1,995
Standard Package
Electronic Study Guide (PDF)
E-Learning Courses
Review Questions
Flashcards
Practice Exam
The CAFS Exam
Private Sector
$1,995
Public Sector
$1,495
Virtual Classroom Bundle
Electronic Study Guide (PDF)
E-Learning Courses
Review Questions
Flashcards
Practice Exam
Six 2-Hour Live Online Classes
The CAFS Exam
Private Sector
$2,395
Public Sector
$1,995
Apply Online
OPTIONAL UPGRADES
CAFS Virtual Classroom Series
$595.00
A live online training course, providing candidates with additional support to
help retain and reinforce key concepts covered in the CAFS study guide.
Add to Cart
CAFS VIRTUAL CLASSROOM SERIES SCHEDULE
Virtual Classroom is a live, web-based study course that includes two-hour
virtual classes every week, over a six-week period. It provides candidates with
additional guided instructions to help them retain and reinforce key concepts
covered in the CAFS Study Guide.
Jan 28 - Mar 4, 2025, US 12 PM ET - English
Session #DateTimeLanguageSession 1January 28, 202512 PM - 2 PM ETEnglishSession
2February 4, 202512 PM - 2 PM ETEnglishSession 3February 11, 202512 PM - 2 PM
ETEnglishSession 4February 18, 202512 PM - 2 PM ETEnglishSession 5February 25,
202512 PM - 2 PM ETEnglishSession 6March 4, 202512 PM - 2 PM ETEnglish
Add to Cart
Apr 2 - May 7, 2025, APAC EMEA 6 PM HKT/11 AM BST - English
Session #DateTimeLanguageSession 1April 2, 20256 PM HKT/11 AM BSTEnglishSession
2April 9, 20256 PM HKT/11 AM BSTEnglishSession 3April 16, 20256 PM HKT/11 AM
BSTEnglishSession 4April 23, 20256 PM HKT/11 AM BSTEnglishSession 5April 30,
20256 PM HKT/11 AM BSTEnglishSession 6May 7, 20256 PM HKT/11 AM BSTEnglish
Add to Cart
Jun 3 - Jul 8, 2025, US 6 PM ET - English
Session #DateTimeLanguageSession 1June 3, 20256 PM - 8 PM ETEnglishSession 2June
10, 20256 PM - 8 PM ETEnglishSession 3June 17, 20256 PM - 8 PM ETEnglishSession
4June 24, 20256 PM - 8 PM ETEnglishSession 5July 1, 20256 PM - 8 PM
ETEnglishSession 6July 8, 20256 PM - 8 PM ETEnglish
Add to Cart
Jul 31 - Sep 4, 2025, APAC EMEA 6 PM HKT/11 AM BST - English
Session #DateTimeLanguageSession 1July 31, 20256 PM HKT/11 AM BSTEnglishSession
2August 7, 20256 PM HKT/11 AM BSTEnglishSession 3August 14, 20256 PM HKT/11 AM
BSTEnglishSession 4August 21, 20256 PM HKT/11 AM BSTEnglishSession 5August 28,
20256 PM HKT/11 AM BSTEnglishSession 6September 4, 20256 PM HKT/11 AM BSTEnglish
Add to Cart
Oct 6 - Nov 10, 2025, US 12 PM ET - English
Session #DateTimeLanguageSession 1October 6, 202512 PM - 2 PM ETEnglishSession
2October 13, 202512 PM - 2 PM ETEnglishSession 3October 20, 202512 PM - 2 PM
ETEnglishSession 4October 27, 202512 PM - 2 PM ETEnglishSession 5November 3,
202512 PM - 2 PM ETEnglishSession 6November 10, 202512 PM - 2 PM ETEnglish
Add to Cart
ANTI-FRAUD RESOURCES
If you’re looking to upskill your fraud team or cross-train AFC professionals,
CAFS is a vital addition to your company’s training program.
Alongside achieving certified status, ACAMS’ anti-fraud resources can enable
your team to keep their knowledge up to date. In addition to our CAFS
Certification, we offer fraud-related certificate courses, webinars,
publications, articles, fraud alerts, and special features. There are a full
range of options for professionals at different stages of their careers – from
entry level to advanced expertise.
Visit the ACAMS Fraud Hub to find out more.
FREQUENTLY ASKED QUESTIONS
The Certification
What is the Certified Anti-Fraud Specialist (CAFS) Certification?
CAFS is the new ACAMS anti-fraud certification that addresses the unique
challenges faced by banks and non-bank financial institutions. Earning this
specialist certification means a professional has the knowledge necessary to
detect and investigate fraud and implement effective controls to minimize losses
and ensure the protection of customer assets.
What are the core topic areas covered by CAFS?
* Building a fraud risk management program
* Fraud detection and analytics
* Fraud investigations
* Technology to combat fraud
These core topics are covered in the exam blueprint and the study material.
Is CAFS focused on general fraud or mainly accounting fraud?
CAFS does not address accounting fraud. CAFS directly addresses the unique
challenges of banks and other financial institutions, such as authorized push
payments (APPs), first/second/third party fraud, and the controls required to
look after client assets.
How can CAFS help professionals in the early stages of their career?
CAFS can help professionals specialize and expand their knowledge and skills in
an area of growing threat to banks and other financial institutions. It can
provide professionals early in their careers with the necessary expertise,
credibility, and recognition to excel in the field of fraud prevention and
detection.
How can CAFS amplify my knowledge and expertise after CAMS?
A CAMS Certification combined with the CAFS Certification will diversify your
knowledge and expertise in combating financial crimes. It will equip you with a
broader set of skills, deeper insights, and increased career opportunities in
the adjacent discipline of fraud identification, prevention, and mitigation.
What study materials are included in the CAFS exam package?
The CAFS exam package includes e-learning courses, a study guide, flashcards,
review questions, post-assessments, and a practice exam. You can choose to
purchase an optional Virtual Classroom Series upgrade, which consists of six,
two-hour live online classes.
Can I access the study materials after the course is completed?
You may download the study guide, which is available in PDF format, to refer to
after you have completed CAFS. Please note that once you have completed the CAFS
exam, the study materials will no longer be available for you to access via the
learning management system (LMS).
In what languages is the CAFS Certification exam available?
The CAFS exam is currently only available in English.
Is the CAFS exam content updated to reflect industry changes?
ACAMS regularly updates all of its certification exams, including the Certified
Anti-Fraud Specialist Certification, to keep up with the evolving anti-fraud
landscape. These updates ensure the certification content remains current and in
line with industry trends, regulations, emerging fraud schemes, and best
practices.
Intended Audience and Eligibility
Who is the CAFS Certification for?
The CAFS Certification is for professionals and organizations who want to meet
and demonstrate a specialized standard of knowledge in the detection and
investigation of fraud, and who want to implement effective controls to minimize
losses and ensure the protection of customer assets. It is suitable for
professionals working in financial institutions and NBFIs.
How can the CAFS Certification help advance my career?
ACAMS certifications are internationally recognized by organizations,
regulators, and governments. By obtaining the CAFS Certification, you
demonstrate a strong understanding of how to help detect, investigate, and
mitigate fraud to minimize your organization’s losses and safeguard customers –
a valuable skillset in today’s rapidly evolving fraud landscape. The CAFS
designation can also be used to evidence your expertise to your current and
future employers.
Who is eligible to take CAFS?
Candidates must have an active ACAMS membership and present evidence of 40
eligibility credits to be eligible to take CAFS, similar to ACAMS’ other
specialist-level certifications.
Will the CAFS study materials give me ACAMS credits?
Yes, the training components of the program are worth 17 ACAMS credits and the
Virtual Classroom Series provides an additional 12 ACAMS credits. Those credits
can be used toward the eligibility requirements to take the CAFS exam.
Once I am CAFS certified, will I be eligible to apply for CAMS, CGSS, or CCAS?
Yes. Upon completing the CAFS Certification, you will have been awarded 40 ACAMS
credits. This means you have enough eligibility credits to apply for CAMS, CGSS,
or CCAS.
I am CAFS certified. Am I eligible to apply for the Advanced CAMS programs?
You must have achieved the CAMS Certification before you can take an Advanced
CAMS program.
Application Process
Is there an application?
Yes, there is an online application. Candidates are required to have an active
ACAMS membership and present 40 eligibility credits. These credits can be
obtained through education, professional experience, and relevant training.
Detailed information can be found in the candidate handbook.
How do I find all available exam dates and locations?
Once enrolled, you will be able to access a scheduling tool that enables you to
take your exam at a Pearson VUE center or via online proctoring.
How long do I have to take the certification exam?
Six months from the date of purchase.
The Exam
What is the structure of the exam?
The exam has 100 questions in total. There are both multiple choice (select one
answer) and multiple select questions (select all answers that fit).
How long is the exam?
The exam is 175 minutes long.
Are exam results disclosed to third parties? Are the results public?
Candidates receive their exam results immediately (pass or fail) at the
conclusion of the exam. If an organization pays for a candidate’s exam, they may
ask for the result. If the candidate does not want this information released to
their organization, they must notify ACAMS in writing.
Practice Exams
Should I take a practice exam?
We advise you to take the practice exam to set yourself up for success.
Developed to the same quality standard as the certification exam, the practice
exam:
* Exposes you to samples of certification exam questions
* Builds your confidence in readiness for the certification exam
* Helps you study, in an interactive e-learning environment
* Covers the topic areas included on the actual exam
What is the difference between a practice exam and the certification exam?
The practice exam questions follow the same format as the certification exam.
There are two versions of the same practice exam, which you can retake as many
times as you want:
* One with answers revealed
* One without answers immediately available
None of the practice exam questions will appear on the certification exam.
Please note, the practice exam is hosted in the ACAMS learning management system
(LMS), which differs from the environment where the actual certification exam is
administered through our partnership with Pearson VUE.
What is the difference between a post-assessment and a practice exam?
Post-assessments are a set of review questions designed to help you assess your
knowledge after studying the training materials. Practice exams enable you to
practice exam-style questions to prepare for your certification exam.
Where can I find my practice exam?
Practice exams are part of your study material. Once you are registered, log
into the ACAMS LMS, and find and click on your course under the “My Courses”
section. Scroll and choose the practice exam. You can access it at any time
during your certification program enrollment period.
How many times can I take the practice exam?
You can retake the practice exams as many times as you want, even if you have
answered 100% of the questions correctly.
Recertification
How long is my CAFS Certification valid?
Three years.
What are the recertification requirements?
To recertify, you will need to earn 30 recertification credits over a three-year
period. A minimum of 15 of these credits must be earned from ACAMS training or
events. You will also need to hold an active ACAMS membership.
Do credits earned the same year I became certified count toward my
recertification?
Yes, if the credits were earned after passing the CAFS exam.
I currently hold the CAMS Certification, and I am now CAFS certified. Do I need
to recertify all of my earned certifications?
Yes. If you hold both CAMS and CAFS, you will need to recertify each designation
separately.
Copyright and Exam Non-Disclosure
"All exams and the exam materials are the copyright of ACAMS and may not be
published, shared, reproduced, or otherwise distributed or disseminated without
the express written consent of ACAMS. You will maintain the confidentiality of,
and not distribute, share, or disclose any exam materials. You agree not to
discuss the content of an exam with anyone, and that you will not record, copy,
or disclose any exam questions or answers, in whole or in part, directly or
indirectly, in any form or by any means whatsoever. Additionally, you represent
that you have not received exam questions or answers from others.
Disclosing exam materials or information about exam materials may result in a
lawsuit that may result in paying monetary damages or in you being subject to
other court-enforced penalties, criminal penalties, cancellation of your test
scores, revocation, or suspension of any of your current certifications, and/or
revocation or suspension of your ACAMS memberships.
ACAMS is the final authority that determines in its sole discretion whether you
have the privilege of maintaining your membership or any certification, sitting
for an exam, and whether any score you receive is satisfactory. Initial receipt
of a satisfactory score or certificate does not waive ACAMS’ right and
discretion to deem a score non-satisfactory in the event ACAMS determines there
were test taking irregularities or that the score may have been obtained by way
of unfair advantage (e.g., evidence of cheating). In such an event, your
memberships and certificate(s) may be suspended or revoked. In the event ACAMS
determines that a certification or exam result was obtained by way of
irregularities or unfair advantage, no refunds for exam or membership fees will
be provided."
REQUEST A CONSULTATION
If you would like to arrange a complimentary consultation to learn more about
CAFS and ACAMS’ anti-fraud resources, fill out the form below and we’ll be in
touch.
You must have JavaScript enabled to use this form.
First Name
Last Name
Email Address
Corporate Email Address
Phone Number
International(+)Afghanistan(+93)Åland
Islands(+358)Albania(+355)Algeria(+213)American
Samoa(+1)Andorra(+376)Angola(+244)Anguilla(+1)Antigua &
Barbuda(+1)Argentina(+54)Armenia(+374)Aruba(+297)Ascension
Island(+247)Australia(+61)Austria(+43)Azerbaijan(+994)Bahamas(+1)Bahrain(+973)Bangladesh(+880)Barbados(+1)Belarus(+375)Belgium(+32)Belize(+501)Benin(+229)Bermuda(+1)Bhutan(+975)Bolivia(+591)Bosnia
& Herzegovina(+387)Botswana(+267)Brazil(+55)British Indian Ocean
Territory(+246)British Virgin Islands(+1)Brunei(+673)Bulgaria(+359)Burkina
Faso(+226)Burundi(+257)Cambodia(+855)Cameroon(+237)Canada(+1)Cape
Verde(+238)Caribbean Netherlands(+599)Cayman Islands(+1)Central African
Republic(+236)Chad(+235)Chile(+56)China(+86)Christmas Island(+61)Cocos (Keeling)
Islands(+61)Colombia(+57)Comoros(+269)Congo - Brazzaville(+242)Congo -
Kinshasa(+243)Cook Islands(+682)Costa Rica(+506)Côte
d’Ivoire(+225)Croatia(+385)Cuba(+53)Curaçao(+599)Cyprus(+357)Czechia(+420)Denmark(+45)Djibouti(+253)Dominica(+1)Dominican
Republic(+1)Ecuador(+593)Egypt(+20)El Salvador(+503)Equatorial
Guinea(+240)Eritrea(+291)Estonia(+372)Eswatini(+268)Ethiopia(+251)Falkland
Islands(+500)Faroe Islands(+298)Fiji(+679)Finland(+358)France(+33)French
Guiana(+594)French
Polynesia(+689)Gabon(+241)Gambia(+220)Georgia(+995)Germany(+49)Ghana(+233)Gibraltar(+350)Greece(+30)Greenland(+299)Grenada(+1)Guadeloupe(+590)Guam(+1)Guatemala(+502)Guernsey(+44)Guinea(+224)Guinea-Bissau(+245)Guyana(+592)Haiti(+509)Honduras(+504)Hong
Kong(+852)Hungary(+36)Iceland(+354)India(+91)Indonesia(+62)Iran(+98)Iraq(+964)Ireland(+353)Isle
of
Man(+44)Israel(+972)Italy(+39)Jamaica(+1)Japan(+81)Jersey(+44)Jordan(+962)Kazakhstan(+7)Kenya(+254)Kiribati(+686)Kosovo(+383)Kuwait(+965)Kyrgyzstan(+996)Laos(+856)Latvia(+371)Lebanon(+961)Lesotho(+266)Liberia(+231)Libya(+218)Liechtenstein(+423)Lithuania(+370)Luxembourg(+352)Macau(+853)Madagascar(+261)Malawi(+265)Malaysia(+60)Maldives(+960)Mali(+223)Malta(+356)Marshall
Islands(+692)Martinique(+596)Mauritania(+222)Mauritius(+230)Mayotte(+262)Mexico(+52)Micronesia(+691)Moldova(+373)Monaco(+377)Mongolia(+976)Montenegro(+382)Montserrat(+1)Morocco(+212)Mozambique(+258)Myanmar
(Burma)(+95)Namibia(+264)Nauru(+674)Nepal(+977)Netherlands(+31)New
Caledonia(+687)New
Zealand(+64)Nicaragua(+505)Niger(+227)Nigeria(+234)Niue(+683)Norfolk
Island(+672)North Korea(+850)North Macedonia(+389)Northern Mariana
Islands(+1)Norway(+47)Oman(+968)Pakistan(+92)Palau(+680)Palestinian
Territories(+970)Panama(+507)Papua New
Guinea(+675)Paraguay(+595)Peru(+51)Philippines(+63)Poland(+48)Portugal(+351)Puerto
Rico(+1)Qatar(+974)Réunion(+262)Romania(+40)Russia(+7)Rwanda(+250)Samoa(+685)San
Marino(+378)São Tomé & Príncipe(+239)Saudi
Arabia(+966)Senegal(+221)Serbia(+381)Seychelles(+248)Sierra
Leone(+232)Singapore(+65)Sint Maarten(+1)Slovakia(+421)Slovenia(+386)Solomon
Islands(+677)Somalia(+252)South Africa(+27)South Korea(+82)South
Sudan(+211)Spain(+34)Sri Lanka(+94)St. Barthélemy(+590)St. Helena(+290)St. Kitts
& Nevis(+1)St. Lucia(+1)St. Martin(+590)St. Pierre & Miquelon(+508)St. Vincent &
Grenadines(+1)Sudan(+249)Suriname(+597)Svalbard & Jan
Mayen(+47)Sweden(+46)Switzerland(+41)Syria(+963)Taiwan(+886)Tajikistan(+992)Tanzania(+255)Thailand(+66)Timor-Leste(+670)Togo(+228)Tokelau(+690)Tonga(+676)Trinidad
& Tobago(+1)Tristan da
Cunha(+290)Tunisia(+216)Turkey(+90)Turkmenistan(+993)Turks & Caicos
Islands(+1)Tuvalu(+688)U.S. Virgin Islands(+1)Uganda(+256)Ukraine(+380)United
Arab Emirates(+971)United Kingdom(+44)United
States(+1)Uruguay(+598)Uzbekistan(+998)Vanuatu(+678)Vatican
City(+39)Venezuela(+58)Vietnam(+84)Wallis & Futuna(+681)Western
Sahara(+212)Yemen(+967)Zambia(+260)Zimbabwe(+263)
+55
+55
Phone Number
I am interested in ACAMS for: - Select -MyselfMy Organization
- Select -
Job Title
Company
Financial Institution
Industry/Sector - Select -Accounting FirmBrokerage Firm (Securities and
Investments)Casino/GamingConsulting FirmCredit UnionCryptoasset Service
ProviderFinancial Institution (Banking)Financial Institution (Non
Banking)FinTechGovernment (Enforcement)Government
(Regulatory)Import/ExportInsurance FirmLaw FirmLuxury RetailMoney Services
Business (MSB)Payment Service ProviderReal EstateTechnology (Software and
Services)TrustOther
- Select -
Country/Region
Country/Region - Select
-AfghanistanAlbaniaAlgeriaAndorraAngolaAnguillaAntarcticaAntigua &
BarbudaArgentinaArmeniaArubaAscension
IslandAustraliaAustriaAzerbaijanBahamasBahrainBangladeshBarbadosBelarusBelgiumBelizeBeninBermudaBhutanBoliviaBosnia
& HerzegovinaBotswanaBouvet IslandBrazilBritish Indian Ocean TerritoryBritish
Virgin IslandsBruneiBulgariaBurkina FasoBurundiCambodiaCameroonCanadaCanary
IslandsCape VerdeCaribbean NetherlandsCayman IslandsCentral African
RepublicChadChileChinaChristmas IslandClipperton IslandCocos (Keeling)
IslandsColombiaComorosCongo - BrazzavilleCongo - KinshasaCook IslandsCosta
RicaCroatiaCubaCuraçaoCyprusCzech RepublicCôte d’IvoireDenmarkDiego
GarciaDjiboutiDominicaDominican RepublicEcuadorEgyptEl SalvadorEquatorial
GuineaEritreaEstoniaEswatiniEthiopiaFalkland IslandsFaroe
IslandsFijiFinlandFranceFrench GuianaFrench PolynesiaFrench Southern
TerritoriesGabonGambiaGeorgiaGermanyGhanaGibraltarGreeceGreenlandGrenadaGuadeloupeGuatemalaGuernseyGuineaGuinea-BissauGuyanaHaitiHeard
& McDonald IslandsHondurasHong Kong
SARHungaryIcelandIndiaIndonesiaIranIraqIrelandIsle of
ManIsraelItalyJamaicaJapanJerseyJordanKazakhstanKenyaKiribatiKosovoKuwaitKyrgyzstanLaosLatviaLebanonLesothoLiberiaLibyaLiechtensteinLithuaniaLuxembourgMacau
SARMadagascarMalawiMalaysiaMaldivesMaliMaltaMartiniqueMauritaniaMauritiusMayotteMexicoMoldovaMonacoMongoliaMontenegroMontserratMoroccoMozambiqueMyanmar
(Burma)NamibiaNauruNepalNetherlandsNew CaledoniaNew
ZealandNicaraguaNigerNigeriaNiueNorfolk IslandNorth KoreaNorth
MacedoniaNorwayOmanPakistanPalestinian TerritoriesPanamaPapua New
GuineaParaguayPeruPhilippinesPitcairn
IslandsPolandPortugalQatarRomaniaRussiaRwandaRéunionSamoaSan MarinoSaudi
ArabiaSenegalSerbiaSeychellesSierra LeoneSingaporeSint
MaartenSlovakiaSloveniaSolomon IslandsSomaliaSouth AfricaSouth Georgia & South
Sandwich IslandsSouth KoreaSouth SudanSpainSri LankaSt. BarthélemySt. HelenaSt.
Kitts & NevisSt. LuciaSt. MartinSt. Pierre & MiquelonSt. Vincent &
GrenadinesSudanSurinameSvalbard & Jan MayenSwedenSwitzerlandSyriaSão Tomé &
PríncipeTaiwanTajikistanTanzaniaThailandTimor-LesteTogoTokelauTongaTrinidad &
TobagoTristan da CunhaTunisiaTurkeyTurkmenistanTurks & Caicos IslandsTuvaluU.S.
Outlying IslandsUgandaUkraineUnited Arab EmiratesUnited KingdomUnited
StatesUruguayUzbekistanVanuatuVatican CityVenezuelaVietnamWallis & FutunaWestern
SaharaYemenZambiaZimbabweÅland Islands
- Select -
consent
By submitting this form, I provide my signature, expressly consenting to calls,
emails and/or texts regarding my training options from ACAMS and its affiliates
and contractors using an automated dialing system to the number and email
address provided. I further consent to the use of my personal information
submitted herein as set forth in ACAMS’ Privacy Policy, subject to my rights
under applicable law. I understand my consent is not required to enroll at
ACAMS, and that I can withdraw my consent at any time.
You can unsubscribe at any time or change the way in which we contact you by
visiting our Communication Preference Center.
ABOUT
* About ACAMS
* Careers
* Help Center
* External Event Accreditation
* Partners
* Affiliates
* Sponsor / Exhibit
* Press Room
* Advertise with ACAMS
* Standards of Conduct
* Accessibility Statement
* IBF Funding (Singapore)
* Philippines Accreditation
* Copyright & Exam Non-Disclosure
OTHER ACAMS SITES
* ACAMS Today
* Moneylaundering.com
* ACAMS Risk Assessment
SOCIAL MEDIA NAVIGATION
* Facebook
* Instagram
* LinkedIn
* Twitter
* YouTube
FOOTER - COOKIE
* Cookie Policy
* Cookie Preference Center
* Privacy Statement
* Website Terms of Use
* Cancellation & Refund Policies
* Code of Conduct
* Whistleblower Policy
* Statement on Modern Slavery
©2024 ACAMS All Rights Reserved
Your cart is currently empty
By clicking “Accept All Cookies”, you agree to the storing of cookies on your
device to enhance site navigation, analyze site usage, and assist in our
marketing efforts. For more information, please see our Privacy Policy
Accept All Cookies