Certifications & Training

Learn to build and implement a comprehensive fraud risk management program for your organization's protection. Earn 4 ACAMS credits and a digital certificate.

Manage the risks of offering and purchasing correspondent banking services.

Learn how to prevent financial crimes specific to gaming.

Understand the principles underpinning financial crime prevention and anti-money laundering (AML) risks unique to crypto.

Understand screening types and processes, and the controls used to manage AFC risk.

Understand and combat the complexities and the associated risks of trade-based financial crimes, including trade-based money laundering.

Gain an understanding of the different types of financial institutions, their functions, and the products and services they provide.

Understand core regulations, navigate risks specific to crypto businesses, and tailor your internal controls for cryptoassets.

Understand how cryptoassets and blockchain work, the fundamentals of crypto infrastructure, real world uses, tracing methods, and possible avenues for exploitation and illegitimate use.