Certifications & Training
From foundational training to advanced certifications – build the skills that move your career, and the fight against financial crime, forward.
Showing 1-6 of 6
APR
08
● Training Webinar
Recorded
Masterclass: Dark Fleet Decoded — Maritime Intelligence for Investigators
April 8, 2026 / 12PM–2PM EST
• 2
ACAMS Credits
• Included for Premium
APR
08
● Training Webinar
Recorded
Masterclass: Dark Fleet Decoded — Maritime Intelligence for Investigators
April 8, 2026 / 12PM–2PM EST
• 2
ACAMS Credits
• Included for Premium
NOV
20
● Training Webinar
Recorded
AFC Trends & Typologies - Export Controls Ep.3: Evasion Case Studies
November 20, 2025 / 9AM–10AM EST
• 1
ACAMS Credit
• Included for Premium
NOV
20
● Training Webinar
Recorded
AFC Trends & Typologies - Export Controls Ep.3: Evasion Case Studies
November 20, 2025 / 9AM–10AM EST
• 1
ACAMS Credit
• Included for Premium
SEP
23
● Training Webinar
Recorded
AFC in Practice - Export Controls Ep.2: Lifting the Veil on Global Trade Risks
September 23, 2025 / 9AM–10AM EST
• 2
ACAMS Credits
• Included for Premium
SEP
23
● Training Webinar
Recorded
AFC in Practice - Export Controls Ep.2: Lifting the Veil on Global Trade Risks
September 23, 2025 / 9AM–10AM EST
• 2
ACAMS Credits
• Included for Premium
JUN
18
● Training Webinar
Recorded
AFC Trends & Typologies - Export Controls Ep.1: The Moving Regulatory Landscape
June 18, 2025 / 9AM–10AM EST
• 1
ACAMS Credit
• Included for Members
JUN
18
● Training Webinar
Recorded
AFC Trends & Typologies - Export Controls Ep.1: The Moving Regulatory Landscape
June 18, 2025 / 9AM–10AM EST
• 1
ACAMS Credit
• Included for Members
DEC
15
● Training Webinar
Recorded
ACAMS moneylaundering.com 2023 Year-in-Review and 2024 Outlook
December 15, 2023 / 9AM–10AM EST
• 1
ACAMS Credit
• Free
DEC
15
● Training Webinar
Recorded
ACAMS moneylaundering.com 2023 Year-in-Review and 2024 Outlook
December 15, 2023 / 9AM–10AM EST
• 1
ACAMS Credit
• Free
● Resources
Toolkit
Anti-Financial Crime Toolkit: Strategic Trade and Export Controls
● Resources
Toolkit
Anti-Financial Crime Toolkit: Strategic Trade and Export Controls
Combine ACAMS Certifications and training into tailored learning paths that work for your entire team – designed to serve AFC professionals across functions and experience levels.