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Certified AML Specialist (CAMLS)

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

EITHER 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.

Education Requirements

30 hours of self-study and project assignments accompanied by 10 hours of one-on-one online sessions OR 40 hours onsite, in-class study related to Anti-Money-Laundering and Anti-Fraud topics.

Examination Type

Final exam (online or onsite, closed book, proctored)

Continuing Education Requirements

Three hours annually of Interfima training (such as workshops, roundtables or webinars).

Verification and Complaints
Check Designation Status Online

Check status by emailing issuing organization at [email protected].

Investor Complaint Process


Published List of Disciplined Designees