The five AML and financial-crime certifications

• Certified Anti-Money Laundering Specialist (CAMS)

  The broad anti-money-laundering specialist credential

  Body

  Association of Certified Anti-Money Laundering Specialists (ACAMS), US-headquartered, global

  Eligibility model

  40-point qualification system (education plus AML-related experience plus training)

• Certified Global Sanctions Specialist (CGSS)

  The sanctions-specialist credential, the sanctions-focused sibling of CAMS

  Body

  Association of Certified Anti-Money Laundering Specialists (ACAMS)

  Eligibility model

  40-credit qualification system, same style threshold as CAMS

• The ICA AML qualification ladder

  Anti-money-laundering qualifications across four graduated learning levels

  Body

  International Compliance Association (ICA), UK-origin, awarded in association with a university partner

  Eligibility model

  open-entry at the base, level-gated as you climb

• Certified Financial Crime Specialist (CFCS)

  The broad financial-crime credential spanning AML, fraud, sanctions, and corruption

  Body

  Association of Certified Financial Crime Specialists (ACFCS), US-origin

  Eligibility model

  40-credit system (education plus unlimited professional experience)

• Certified Fraud Examiner (CFE)

  The fraud-examination credential, overlapping the AML career surface

  Body

  Association of Certified Fraud Examiners (ACFE), US-origin

  Eligibility model

  qualifying points system plus a character requirement

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