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 36
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
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
NOV
20
● Training Webinar
Recorded
Masterclass: Global Drug Trafficking Landscape and Sanctions Implications
November 20, 2024 / 9AM–10AM EST
• 2
ACAMS Credits
• Included for Premium
NOV
20
● Training Webinar
Recorded
Masterclass: Global Drug Trafficking Landscape and Sanctions Implications
November 20, 2024 / 9AM–10AM EST
• 2
ACAMS Credits
• Included for Premium
NOV
05
● Training Webinar
Recorded
Professional Development: Build Anti-Fraud Skills with CAFS
November 5, 2024 / 9AM–10AM EST
• Free
NOV
05
● Training Webinar
Recorded
Professional Development: Build Anti-Fraud Skills with CAFS
November 5, 2024 / 9AM–10AM EST
• Free
OCT
24
● Training Webinar
Recorded
AFC in Practice: Building Governance Frameworks and Management Reporting
October 24, 2024 / 9AM–10AM EST
• 2
ACAMS Credits
• Included for Premium
OCT
24
● Training Webinar
Recorded
AFC in Practice: Building Governance Frameworks and Management Reporting
October 24, 2024 / 9AM–10AM EST
• 2
ACAMS Credits
• Included for Premium
OCT
10
● Training Webinar
Recorded
Masterclass: Conducting Complex Investigations
October 10, 2024 / 9AM–10AM EST
• 2
ACAMS Credits
• Included for Premium
OCT
10
● Training Webinar
Recorded
Masterclass: Conducting Complex Investigations
October 10, 2024 / 9AM–10AM EST
• 2
ACAMS Credits
• Included for Premium
OCT
03
● Training Webinar
Recorded
AFC Trends & Typologies: Case Studies in Exploitative Crimes
October 3, 2024 / 9AM–10AM EST
• 1
ACAMS Credit
• Included for Members
OCT
03
● Training Webinar
Recorded
AFC Trends & Typologies: Case Studies in Exploitative Crimes
October 3, 2024 / 9AM–10AM EST
• 1
ACAMS Credit
• Included for Members
SEP
19
● Training Webinar
Recorded
In Focus: AFC Regulatory Watch - September 2024
September 19–29, 2024 / 9AM–10AM EST
• Included for Members
SEP
19
● Training Webinar
Recorded
In Focus: AFC Regulatory Watch - September 2024
September 19–29, 2024 / 9AM–10AM EST
• Included for Members
AUG
08
● Training Webinar
Recorded
Masterclass: How to Conduct an Enterprise-Wide Risk Assessment
August 8, 2024 / 9AM–10AM EST
• 2
ACAMS Credits
• Included for Premium
AUG
08
● Training Webinar
Recorded
Masterclass: How to Conduct an Enterprise-Wide Risk Assessment
August 8, 2024 / 9AM–10AM EST
• 2
ACAMS Credits
• Included for Premium
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.