Certifications & Training
The Certified Anti-Fraud Specialist (CAFS) Certification equips fraud professionals with a comprehensive, balanced learning framework tailored to banks and non-bank financial institutions.
CAFS Certification
Recognized for its specialized focus on crypto-related financial crime, CCAS helps professionals and organizations stay ahead of regulatory expectations. Begin your path to certification today.
CCAS Certification
The Certified Global Sanctions Specialist (CGSS) Certification equips professionals with the knowledge to navigate complex global sanctions regimes and strengthen organizational compliance.
CGSS Certification
The Certified Anti-Money Laundering Specialist (CAMS) Certification is the global AML competency benchmark recognized worldwide by institutions, governments, and regulators. It elevates your understanding of anti-financial crime principles, helping you mitigate organizational risks while advancing your AML career.
CAMS Certification
Building a Fraud Risk Management Program
Learn to build and implement a comprehensive fraud risk management program for your organization's protection. Earn 4 ACAMS credits and a digital certificate.
Building a Fraud Risk Management Program
AML General Awareness for Gaming and Gambling
Created for gaming and gambling professionals, this course covers AML basics, risks, and compliance essentials. Earn 1 ACAMS credit and certificate online.
AML General Awareness for Gaming and Gambling
AML General Awareness for Dealers in Precious Metals and Stones
Learn to identify and mitigate financial crime risks specific to precious metals and stones.
AML General Awareness for Dealers in Precious Metals and Stones
Correspondent Banking
Manage the risks of offering and purchasing correspondent banking services.
Correspondent Banking
AML Foundations for Gaming
Learn how to prevent financial crimes specific to gaming.