Certifications & Training
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
Transaction Monitoring Intermediate
This online Intermediate Transaction Monitoring Certificate Course will help you detect, investigate and report unusual customer activity more effectively.
Transaction Monitoring Intermediate
The Certified Transaction Monitoring Associate (CTMA) Certification is a foundational program that builds essential skills for identifying and managing suspicious activity within transaction monitoring programs. Developed using rigorous psychometric standards, CTMA offers a validated benchmark of transaction monitoring knowledge for individuals and organizations.
CTMA Certification
The Certified Know Your Customer Associate (CKYCA) Certification is a foundational program that builds essential skills for onboarding customers, conducting periodic reviews, and maintaining accurate customer profiles. Developed using rigorous psychometric standards, CKYCA provides a validated benchmark of KYC, CDD, and EDD knowledge for individuals and organizations.
CKYCA Certification
KYC Foundations
This KYC CDD online certificate course provides essential KYC training and CDD training to mitigate AML risk customers may bring to financial institutions.
KYC Foundations
AML Foundations
Get one step closer to CAMS certification and learn what goes into detecting, preventing, and reporting money laundering and financial crime.
AML Foundations
KYC Intermediate
Our KYC Intermediate online certificate course will help you to implement robust KYC controls to protect your business from financial crime.
KYC Intermediate
Transaction Monitoring Foundations
This online course provides foundation-level training on the essentials of transaction monitoring for AFC professionals. Register today!
Transaction Monitoring Foundations
Building an AFC Compliance Program
Learn how to design and implement an effective AFC compliance program aligned with industry best practices and regulatory requirements.
Get one step closer to the CAMS Certification – this course is part of the program’s core certificate track.