Skip to main content

Important Disclaimer: FINRA does not approve or endorse any professional credential or designation. Learn More >>

Certified AML Specialist (CAMLS)

Designation Essentials
Status Currently offered and recognized by the issuing organization
Issuing Organization Interfima
Qualification and Training Requirements

Candidates must have:

  • three years of experience in the financial services industry or
  • an undergraduate or graduate degree in finance, economics, business or law from an accredited university, college or school.
Designation Training Requirements
  • 50 hours of self-study and project assignments plus 10 hours of one-on-one online sessions or
  • 60 hours of on-site, in-class study related to anti-money laundering and anti-fraud topics
Designation Exam Type

Online or on-site, closed book, proctored final exam

Continuing Education Requirements

Three hours annually

Verification and Complaints
Online Designation Resource

Check qualification status and designation validity by emailing [email protected].

Investor Complaint Process

Submit complaints via email to [email protected].

Published List of Disciplined Designees