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To be eligible for the ACAMS certification, you must meet specific certification requirements. These are in place to ensure that candidates possess the necessary experience and knowledge to succeed in the field of anti-money laundering.
1. Professional Experience
ACAMS requires candidates to have a minimum level of professional experience in an AML-related role. This can include roles such as compliance officers, risk managers, auditors, financial investigators, or other related positions in banking, financial services, or law enforcement. Typically, 40 credits are required for eligibility, which can be earned through a combination of work experience, education, and training.
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