Certifications & Training
From foundational training to advanced certifications – build the skills that move your career, and the fight against financial crime, forward.
Showing 1-5 of 5
● Certificate Course
Transaction Monitoring Intermediate
This online Intermediate Transaction Monitoring Certificate Course will help you detect, investigate and report unusual customer activity more effectively.
4
ACAMS Credits
● Certificate Course
Transaction Monitoring Intermediate
4
ACAMS Credits
● Certificate Course
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.
4
ACAMS Credits
● Certificate Course
KYC Foundations
4
ACAMS Credits
● Certificate Course
AML Foundations
Get one step closer to CAMS certification and learn what goes into detecting, preventing, and reporting money laundering and financial crime.
4
ACAMS Credits
● Certificate Course
AML Foundations
4
ACAMS Credits
● Certificate Course
KYC Intermediate
Our KYC Intermediate online certificate course will help you to implement robust KYC controls to protect your business from financial crime.
4
ACAMS Credits
● Certificate Course
KYC Intermediate
4
ACAMS Credits
● Certificate Course
Transaction Monitoring Foundations
This online course provides foundation-level training on the essentials of transaction monitoring for AFC professionals. Register today!
4
ACAMS Credits
● Certificate Course
Transaction Monitoring Foundations
4
ACAMS Credits
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.