Certifications & Training

Get one step closer to CAMS certification and learn what goes into detecting, preventing, and reporting money laundering and financial crime.

Our KYC Intermediate online certificate course will help you to implement robust KYC controls to protect your business from financial crime.

This online course provides foundation-level training on the essentials of transaction monitoring for AFC professionals. Register today!

Learn how to identify sanctions evasion tactics and conduct effective investigations to strengthen your compliance program. Register now to begin.

This course offers a comprehensive overview of the European Union’s anti-money laundering (AML) and countering the financing of terrorism (CFT) regulatory framework.

This specialized anti-money laundering (AML) case study module for the Private Banking (PB) and Wealth Management (WM) sector provides actionable insights to help professionals address PBWM-specific vulnerabilities. These roles involve complex, high-value products and bespoke services that present unique money laundering risks.

This course explores the financial crime risks inherent in retail and commercial banking, covering the distinct challenges faced by community banks and credit unions, digital/challenger banks, as well as financial crime risks related to credit facilities and financing, with a focus on analyzing and strengthening control measures.

This course provides a comprehensive understanding of money services businesses (MSBs), payment service providers (PSPs), virtual asset service provider (VASPs), and E commerce platforms, focusing on their products, regulatory requirements, and roles within the financial ecosystem.

This course examines the financial crime risks specific to corporate and investment banking. Participants will explore high-risk products and services – including trade finance, investment banking instruments, and banking relationships with money services businesses (MSBs) and payment service providers (PSPs) – and learn to identify associated red flags.