Certifications & Training
Building a Fraud Risk Management Program
Learn to build and implement a comprehensive fraud risk management program for your organization's protection. Earn 4 ACAMS credits and a digital certificate.
Building a Fraud Risk Management Program
Sanctions Compliance Case Studies
This course uses real-life case studies to reinforce sanctions compliance concepts, enhancing AFC professionals' critical thinking skills. Sign up today!
Sanctions Compliance Case Studies
Sanctions Frameworks and Governance
This course is for AFC pros and compliance teams to learn sanctions frameworks, regimes, and governance, boosting your organization's sanctions compliance.
Sanctions Frameworks and Governance
Transaction Monitoring Intermediate
This online Intermediate Transaction Monitoring Certificate Course will help you detect, investigate and report unusual customer activity more effectively.
Transaction Monitoring Intermediate
Building a Sanctions Compliance Program
Learn to construct comprehensive sanctions compliance programs, including risk assessment and screening policies, in this course for AFC experts. Sign up today!
Building a Sanctions Compliance Program
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
Fraud Detection and Analytics
Harness the power of data analytics to combat fraud effectively in this certificate course. Explore fraud patterns, analytic tools, and more. Enroll now!
Fraud Detection and Analytics
Fraud Case Studies
Build on your fraud knowledge with an in-depth exploration of fraud case studies and gain insights to strengthen your organization's defenses. Register today!
Fraud Case Studies
Fraud Investigations
Learn to combat fraud through investigations in ACAMS' Fraud Investigations Certificate course. Review detection methods, investigator responsibilities, & more.