Certifications & Training
The Certified AML FinTech Compliance Associate (CAFCA) Certification is a compliance program designed for the fast-paced, high-growth FinTech environment. Developed with FINTRAIL, it equips professionals with the knowledge and skills to manage financial crime risk and ensures teams understand core compliance principles while demonstrating the organization’s commitment to financial crime prevention.
CAFCA Certification
Fighting Modern Slavery & Human Trafficking Part 2: US Sex & Exploitation Cases
This is part 2 of the Fighting Modern Slavery and Human Trafficking course, focused on US exploitation cases and spotting financial red flags. Register now!
Fighting Modern Slavery & Human Trafficking Part 2: US Sex & Exploitation Cases
Fighting Modern Slavery and Human Trafficking Part 1
This free online training aims to raise awareness about the financial footprints left by modern slavery and human trafficking to help mitigate these risks.
Fighting Modern Slavery and Human Trafficking Part 1
Preventing Online Child Exploitation with Financial Intelligence: An Overview
Learn how to prevent child online exploitation with financial intelligence and spot suspicious financial activity linked to it.
Preventing Online Child Exploitation with Financial Intelligence: An Overview
Ending Illegal Wildlife Trade – A Practical Guide for Law Enforcement
Explore how financial intelligence can be used to track, investigate, and prevent illegal wildlife trade in this certificate course. Enroll today.
Ending Illegal Wildlife Trade – A Practical Guide for Law Enforcement
Ending Illegal Wildlife Trade – A Comprehensive Overview
Learn how to identify, report, and remedy the risks associated with illegal wildlife trade. Register today!
Ending Illegal Wildlife Trade – A Comprehensive Overview
Enhancing Financial Inclusion with a Risk-Based Approach
Learn how to apply the risk-based approach to compliance controls and expand financial access to underserved populations. Register with ACAMS today!
Enhancing Financial Inclusion with a Risk-Based Approach
Investment and Corporate Banking AML Case Studies
This course examines the financial crime risks specific to corporate and investment banking. Participants will explore high-risk products and services – including trade finance, investment banking instruments, and banking relationships with money services businesses (MSBs) and payment service providers (PSPs) – and learn to identify associated red flags.
