Certifications & Training
From foundational training to advanced certifications – build the skills that move your career, and the fight against financial crime, forward.
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The Advanced CAMS-Audit Certification has been designed for anti-financial crime (AFC) auditors, providing the skills to independently assess, test, and strengthen AFC controls. Developed by global experts and delivered through a structured self-study format, it equips professionals to enhance internal controls and support strong regulatory compliance across their organizations.
● Certifications
Advanced CAMS-Audit
Advanced CAMS-Audit Certification
MAR
25
● Training Webinar
Recorded
Fraud Focus: Healthcare Identity Fraud’s Unseen Impact on Banks
March 25, 2026 / 12PM–1PM EST
• 1
ACAMS Credit
• Free
MAR
25
● Training Webinar
Recorded
Fraud Focus: Healthcare Identity Fraud’s Unseen Impact on Banks
March 25, 2026 / 12PM–1PM EST
• 1
ACAMS Credit
• Free
MAR
25
● Training Webinar
Recorded
In Focus: Fraud Watch - March 2026
March 25, 2026 / 12PM–1PM EST
• Free
MAR
25
● Training Webinar
Recorded
In Focus: Fraud Watch - March 2026
March 25, 2026 / 12PM–1PM EST
• Free
MAR
24
● Training Webinar
Recorded
Global Roundtable: Iran State-of-Play, Risk & Compliance Considerations
March 24, 2026 / 9AM–10AM EST
• 1
ACAMS Credit
• Included for Members
MAR
24
● Training Webinar
Recorded
Global Roundtable: Iran State-of-Play, Risk & Compliance Considerations
March 24, 2026 / 9AM–10AM EST
• 1
ACAMS Credit
• Included for Members
MAR
12
● Training Webinar
Recorded
AFC In Practice: Rethinking Training for Relevance, Retention, and Results
March 12, 2026 / 12PM–2PM SGT
• 2
ACAMS Credits
• Included for Premium
MAR
12
● Training Webinar
Recorded
AFC In Practice: Rethinking Training for Relevance, Retention, and Results
March 12, 2026 / 12PM–2PM SGT
• 2
ACAMS Credits
• Included for Premium
FEB
26
● Training Webinar
Recorded
AFC in Practice: Enhancing Your Customer Risk Rating Models
February 26, 2026 / 12PM–2PM EST
• 2
ACAMS Credits
• Included for Premium
FEB
26
● Training Webinar
Recorded
AFC in Practice: Enhancing Your Customer Risk Rating Models
February 26, 2026 / 12PM–2PM EST
• 2
ACAMS Credits
• Included for Premium
FEB
18
● Training Webinar
Recorded
In Focus: Fraud Watch - February 2026
February 18, 2026 / 12PM–1PM EST
• Free
FEB
18
● Training Webinar
Recorded
In Focus: Fraud Watch - February 2026
February 18, 2026 / 12PM–1PM EST
• Free
FEB
04
● Training Webinar
Recorded
AFC in Practice: ACAMS 2026 Global Threats Report
February 4, 2026 / 9AM–10AM EST
• 1
ACAMS Credit
• Included for Members
FEB
04
● Training Webinar
Recorded
AFC in Practice: ACAMS 2026 Global Threats Report
February 4, 2026 / 9AM–10AM EST
• 1
ACAMS Credit
• Included for Members
DEC
15
● Training Webinar
Recorded
In Focus: Fraud Watch - December 2025 (SCH Captioned)
December 15, 2025 / 9AM–10AM EST
• Free
DEC
15
● Training Webinar
Recorded
In Focus: Fraud Watch - December 2025 (SCH Captioned)
December 15, 2025 / 9AM–10AM EST
• Free
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.