Certifications & Training
From foundational training to advanced certifications – build the skills that move your career, and the fight against financial crime, forward.
Showing 1-9 of 9
MAY
26
● Training Webinar
Live
Collective Intelligence: Moving Beyond Data Silos
May 26, 2026 / 2PM–3PM GMT
• 1
ACAMS Credit
• Free
MAY
26
● Training Webinar
Live
Collective Intelligence: Moving Beyond Data Silos
May 26, 2026 / 2PM–3PM GMT
• 1
ACAMS Credit
• Free
FEB
24
● Training Webinar
Recorded
In Focus: Tackling Labor and Sexual Trafficking at the 2026 World Cup
February 24, 2026 / 12PM–1PM EST
• 1
ACAMS Credit
• Included for Members
FEB
24
● Training Webinar
Recorded
In Focus: Tackling Labor and Sexual Trafficking at the 2026 World Cup
February 24, 2026 / 12PM–1PM EST
• 1
ACAMS Credit
• Included for Members
SEP
11
● Training Webinar
Recorded
Professional Development: Master Fraud Prevention with CAFS (Conducted in Arabic)
September 11, 2025 / 9AM–10AM EST
• Free
SEP
11
● Training Webinar
Recorded
Professional Development: Master Fraud Prevention with CAFS (Conducted in Arabic)
September 11, 2025 / 9AM–10AM EST
• Free
AUG
07
● Training Webinar
Recorded
AFC in Practice: Using Technology to Detect and Disrupt Money Mule Networks
August 7, 2025 / 9AM–10AM EST
• 2
ACAMS Credits
• Included for Premium
AUG
07
● Training Webinar
Recorded
AFC in Practice: Using Technology to Detect and Disrupt Money Mule Networks
August 7, 2025 / 9AM–10AM EST
• 2
ACAMS Credits
• Included for Premium
JAN
29
● Training Webinar
Recorded
In Focus: Financial Inclusion and Protection for Victims of Human Trafficking
January 29, 2025 / 9AM–10AM EST
• 1
ACAMS Credit
• Included for Members
JAN
29
● Training Webinar
Recorded
In Focus: Financial Inclusion and Protection for Victims of Human Trafficking
January 29, 2025 / 9AM–10AM EST
• 1
ACAMS Credit
• Included for Members
NOV
12
● Training Webinar
Recorded
Enhancing Complex Financial Crime Investigations: Case Studies from FIUs
November 12, 2024 / 9AM–10AM EST
• 1
ACAMS Credit
• Free
NOV
12
● Training Webinar
Recorded
Enhancing Complex Financial Crime Investigations: Case Studies from FIUs
November 12, 2024 / 9AM–10AM EST
• 1
ACAMS Credit
• Free
NOV
21
● Training Webinar
Recorded
Working Together to Fight Human Trafficking
November 21, 2023 / 9AM–10AM EST
• 1
ACAMS Credit
• Free
NOV
21
● Training Webinar
Recorded
Working Together to Fight Human Trafficking
November 21, 2023 / 9AM–10AM EST
• 1
ACAMS Credit
• Free
JUL
13
● Training Webinar
Recorded
Online Financial Crime: Exploitation of Older Customers
July 13, 2023 / 9AM–10AM EST
• 1
ACAMS Credit
• Included for Premium
JUL
13
● Training Webinar
Recorded
Online Financial Crime: Exploitation of Older Customers
July 13, 2023 / 9AM–10AM EST
• 1
ACAMS Credit
• Included for Premium
MAR
02
● Training Webinar
Recorded
Uncovering Abuse: Tracing Illicit Financial Flows Tied to Online Child Exploitation
March 2, 2023 / 9AM–10AM EST
• 1
ACAMS Credit
• Included for Members
MAR
02
● Training Webinar
Recorded
Uncovering Abuse: Tracing Illicit Financial Flows Tied to Online Child Exploitation
March 2, 2023 / 9AM–10AM EST
• 1
ACAMS Credit
• Included for Members
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.