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 39
JUN
10
● Training Webinar
Live
AFC in Practice: Delving into Securities Fraud Schemes
June 10, 2026 / 12PM–2PM EST
• 2
ACAMS Credits
• Included for Premium
JUN
10
● Training Webinar
Live
AFC in Practice: Delving into Securities Fraud Schemes
June 10, 2026 / 12PM–2PM EST
• 2
ACAMS Credits
• Included for Premium
APR
14
● Training Webinar
Recorded
AFC in Practice: How to Be a Better Financial Crime Investigator
April 14, 2026 / 12PM–2PM EST
• 2
ACAMS Credits
• Included for Premium
APR
14
● Training Webinar
Recorded
AFC in Practice: How to Be a Better Financial Crime Investigator
April 14, 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
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
12
● Training Webinar
Recorded
AFC In Practice: Rethinking Training for Relevance, Retention, and Results
March 12, 2026 / 12PM–2PM SGT
• 2
ACAMS Credits
• Included for Premium
MAR
12
● Training Webinar
Recorded
AFC In Practice: Rethinking Training for Relevance, Retention, and Results
March 12, 2026 / 12PM–2PM SGT
• 2
ACAMS Credits
• Included for Premium
NOV
19
● Training Webinar
Recorded
AFC in Practice: How Criminals Are Using Artificial Intelligence
November 19, 2025 / 9AM–10AM EST
• 2
ACAMS Credits
• Included for Premium
NOV
19
● Training Webinar
Recorded
AFC in Practice: How Criminals Are Using Artificial Intelligence
November 19, 2025 / 9AM–10AM EST
• 2
ACAMS Credits
• Included for Premium
OCT
23
● Training Webinar
Recorded
AFC in Practice: Impact of Sanctions on Asian Businesses and Compliance Programs
October 23, 2025 / 9AM–10AM EST
• 2
ACAMS Credits
• Included for Premium
OCT
23
● Training Webinar
Recorded
AFC in Practice: Impact of Sanctions on Asian Businesses and Compliance Programs
October 23, 2025 / 9AM–10AM EST
• 2
ACAMS Credits
• Included for Premium
OCT
08
● Training Webinar
Recorded
Masterclass: Creating a Narrative - EDD Investigations and Report Writing 101
October 8, 2025 / 9AM–10AM EST
• 2
ACAMS Credits
• Included for Premium
OCT
08
● Training Webinar
Recorded
Masterclass: Creating a Narrative - EDD Investigations and Report Writing 101
October 8, 2025 / 9AM–10AM EST
• 2
ACAMS Credits
• Included for Premium
OCT
01
● Training Webinar
Recorded
AFC in Practice: Safely Onboarding Marijuana-Related Businesses
October 1, 2025 / 9AM–10AM EST
• 2
ACAMS Credits
• Included for Premium
OCT
01
● Training Webinar
Recorded
AFC in Practice: Safely Onboarding Marijuana-Related Businesses
October 1, 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
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
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.