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 Transaction Monitoring Associate (CTMA) Certification is a foundational program that builds essential skills for identifying and managing suspicious activity within transaction monitoring programs. Developed using rigorous psychometric standards, CTMA offers a validated benchmark of transaction monitoring knowledge for individuals and organizations.
● Certifications
CTMA
CTMA Certification
JUN
25
● Training Webinar
Live
AFC in Practice: What AML Practitioners Need to Know About Digital Assets
June 25, 2026 / 12PM–2PM SGT
• 2
ACAMS Credits
• Included for Premium
JUN
25
● Training Webinar
Live
AFC in Practice: What AML Practitioners Need to Know About Digital Assets
June 25, 2026 / 12PM–2PM SGT
• 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
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
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
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
MAR
26
● Training Webinar
Recorded
ACAMS Connect: Crypto Threats, Vulnerabilities and What to Do Next
March 26, 2026 / 12PM–12:30PM EST
• Included for Members
MAR
26
● Training Webinar
Recorded
ACAMS Connect: Crypto Threats, Vulnerabilities and What to Do Next
March 26, 2026 / 12PM–12:30PM EST
• Included for Members
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
NOV
14
● Training Webinar
Recorded
In Focus: Fraud Impacting Veterans
November 14, 2025 / 9AM–10AM EST
• 1
ACAMS Credit
• Free
NOV
14
● Training Webinar
Recorded
In Focus: Fraud Impacting Veterans
November 14, 2025 / 9AM–10AM EST
• 1
ACAMS Credit
• Free
OCT
15
● Training Webinar
Recorded
In Focus: Effective Financial Crime Controls to Tackle Child Sexual Abuse
October 15, 2025 / 9AM–10AM EST
• 1
ACAMS Credit
• Included for Members
OCT
15
● Training Webinar
Recorded
In Focus: Effective Financial Crime Controls to Tackle Child Sexual Abuse
October 15, 2025 / 9AM–10AM EST
• 1
ACAMS Credit
• 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.