Certifications & Training
From foundational training to advanced certifications – build the skills that move your career, and the fight against financial crime, forward.
Showing 1-4 of 4
NOV
20
● Training Webinar
Recorded
AFC Trends & Typologies - Export Controls Ep.3: Evasion Case Studies
November 20, 2025 / 9AM–10AM EST
• 1
ACAMS Credit
• Included for Premium
NOV
20
● Training Webinar
Recorded
AFC Trends & Typologies - Export Controls Ep.3: Evasion Case Studies
November 20, 2025 / 9AM–10AM EST
• 1
ACAMS Credit
• Included for Premium
SEP
23
● Training Webinar
Recorded
AFC in Practice - Export Controls Ep.2: Lifting the Veil on Global Trade Risks
September 23, 2025 / 9AM–10AM EST
• 2
ACAMS Credits
• Included for Premium
SEP
23
● Training Webinar
Recorded
AFC in Practice - Export Controls Ep.2: Lifting the Veil on Global Trade Risks
September 23, 2025 / 9AM–10AM EST
• 2
ACAMS Credits
• Included for Premium
JUN
03
● Training Webinar
Recorded
AFC Trends & Typologies: Implications of Designating Cartels as FTOs
June 3, 2025 / 9AM–10AM EST
• 1
ACAMS Credit
• Included for Members
JUN
03
● Training Webinar
Recorded
AFC Trends & Typologies: Implications of Designating Cartels as FTOs
June 3, 2025 / 9AM–10AM EST
• 1
ACAMS Credit
• Included for Members
OCT
22
● Training Webinar
Recorded
AFC in Practice: Sanctions Compliance in Maritime, Aviation and Logistics Firms
October 22, 2024 / 9AM–10AM EST
• 2
ACAMS Credits
• Included for Premium
OCT
22
● Training Webinar
Recorded
AFC in Practice: Sanctions Compliance in Maritime, Aviation and Logistics Firms
October 22, 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.