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 Certified Global Sanctions Specialist (CGSS) Certification equips professionals with the knowledge to navigate complex global sanctions regimes and strengthen organizational compliance.
● Certifications
CGSS
CGSS Certification
● Certificate Course
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!
5
ACAMS Credits
● Certificate Course
Building a Sanctions Compliance Program
5
ACAMS Credits
● Certificate Course
Sanctions Compliance Foundations
Learn skills from ACAMS online Sanctions Compliance course. Get started with sanctions and learn how to build a robust sanctions compliance program.
4
ACAMS Credits
● Certificate Course
Sanctions Compliance Foundations
4
ACAMS Credits
JUN
18
● Training Webinar
Live
Masterclass: Navigating Humanitarian Licenses 101
June 18, 2026 / 9AM–11AM EST
• 2
ACAMS Credits
• Included for Premium
JUN
18
● Training Webinar
Live
Masterclass: Navigating Humanitarian Licenses 101
June 18, 2026 / 9AM–11AM EST
• 2
ACAMS Credits
• Included for Premium
MAY
27
● Training Webinar
Live
Masterclass: Assessing and Mitigating Drug Cartels Threats
May 27, 2026 / 9AM–11AM EST
• 2
ACAMS Credits
• Included for Premium
MAY
27
● Training Webinar
Live
Masterclass: Assessing and Mitigating Drug Cartels Threats
May 27, 2026 / 9AM–11AM EST
• 2
ACAMS Credits
• Included for Premium
APR
28
● Training Webinar
Live
Transforming Financial Crime Investigations Through AI
April 28, 2026 / 1PM–2PM EST
• 1
ACAMS Credit
• Free
APR
28
● Training Webinar
Live
Transforming Financial Crime Investigations Through AI
April 28, 2026 / 1PM–2PM EST
• 1
ACAMS Credit
• Free
APR
09
● Training Webinar
Recorded
AFC in Practice: Insights from the ACAMS Global AFC Threats Report
April 9, 2026 / 9AM–11AM EST
• 2
ACAMS Credits
• Included for Premium
APR
09
● Training Webinar
Recorded
AFC in Practice: Insights from the ACAMS Global AFC Threats Report
April 9, 2026 / 9AM–11AM EST
• 2
ACAMS Credits
• Included for Premium
APR
08
● Training Webinar
Recorded
Masterclass: Dark Fleet Decoded — Maritime Intelligence for Investigators
April 8, 2026 / 12PM–2PM EST
• 2
ACAMS Credits
• Included for Premium
APR
08
● Training Webinar
Recorded
Masterclass: Dark Fleet Decoded — Maritime Intelligence for Investigators
April 8, 2026 / 12PM–2PM EST
• 2
ACAMS Credits
• Included for Premium
MAR
31
● Training Webinar
Recorded
In Focus: Sanctions Watch - March 2026
March 31, 2026 / 8AM–9AM EST
• Included for Members
MAR
31
● Training Webinar
Recorded
In Focus: Sanctions Watch - March 2026
March 31, 2026 / 8AM–9AM EST
• 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.