American CBM Association
American Compliance & Business Management Association (ACBM)
The American Compliance & Business Management Association (ACBM) is a US-based professional body dedicated to strengthening global standards in compliance, anti–money laundering (AML), customer due diligence (CDD), KYC, risk management, and business leadership.
We blend rigorous professional certifications, structured training programs, and clear competency benchmarks to help individuals and organizations stay ahead of evolving regulatory expectations and real-world financial crime risks.
ACBM operates at the intersection of education, standards, and practice – issuing its own globally recognized certifications while also setting quality expectations for programs in the wider compliance and business management ecosystem.
Who We Serve
ACBM certifications and courses are designed for professionals who work – or aspire to work – in:
What ACBM Offers
Globally Oriented Certifications
ACBM designs certification programs that reflect international expectations for compliance and business management roles, with a strong focus on real-world scenarios, red flags, and control frameworks.
- Structured syllabus and clear learning outcomes
- Case studies, risk scenarios, and practical assessments
- Online, self-paced and structured learning formats
Applied Training & Career Support
Beyond theory, ACBM emphasizes applied skills – how professionals actually perform KYC reviews, analyze risk, document decisions, and communicate with stakeholders.
- Workflow-based lessons & templates
- Interview-focused learning outcomes
- Continuous professional development pathways
Standards, Integrity & Recognition
ACBM operates with a standards-driven mindset. Our assessments, completion criteria, and certification issue process are designed to protect the credibility of the credential and the trust of employers.
- Clear exam and completion policies
- Identity and attempt integrity controls
- Verifiable graduate records via “Graduate Verify”
Flagship ACBM Certifications & Programs
ACBM develops and maintains a focused portfolio of specialist certifications across AML and Customer Due Diligence (CDD), allowing professionals to build targeted expertise in high-risk domains.
Core AML & KYC Management
Specialised Customer Due Diligence Tracks
To explore detailed syllabi, learning outcomes, pricing, and enrolment options, visit the Professional Certifications section.
Why Professionals & Employers Choose ACBM
- Global orientation – content mapped to international regulatory expectations.
- Practical approach – real-world workflows, scenarios, and documentation.
- Clear competency signals – certifications designed to be understood by hiring managers.
- Verifiable credentials – employers can confirm completion via Graduate Verify.
- Ethical and transparent standards – no shortcuts, no “pay-for-certificate” practices.
- Continuous evolution – syllabi updated to reflect new risks, typologies, and tools.
Whether you are a newcomer to compliance, a mid-career specialist, or an organization building internal capability, ACBM provides structured learning paths and certifications that are built to stand up to scrutiny.
For institutional or enterprise enquiries, please reach out to us at enquiry@americancbm.org .