Certifications & Training
Recognized for its specialized focus on crypto-related financial crime, CCAS helps professionals and organizations stay ahead of regulatory expectations. Begin your path to certification today.
CCAS Certification
The Certified Global Sanctions Specialist (CGSS) Certification equips professionals with the knowledge to navigate complex global sanctions regimes and strengthen organizational compliance.
CGSS Certification
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.
CTMA Certification
The Certified Know Your Customer Associate (CKYCA) Certification is a foundational program that builds essential skills for onboarding customers, conducting periodic reviews, and maintaining accurate customer profiles. Developed using rigorous psychometric standards, CKYCA provides a validated benchmark of KYC, CDD, and EDD knowledge for individuals and organizations.
CKYCA Certification
Canada AML Regulatory Framework
This course provides a detailed overview of Canada’s anti-money laundering (AML) and countering the financing of terrorism (CFT) framework. Through enforcement trends and forward-looking insights, learners will gain practical tools to strengthen their AML programs within the Canadian regulatory landscape.
Canada AML Regulatory Framework
Securities & Capital Markets AML Case Studies
This course provides a comprehensive, practice-focused examination of money laundering (ML) and financial crime (FC) risks within securities and capital markets.
Securities & Capital Markets AML Case Studies
Australia AML Regulatory Framework
This course offers a comprehensive overview of Australia’s anti-money laundering (AML) and countering the financing of terrorism (CFT) framework. It examines the key institutions and legislation, with a focus on AUSTRAC’s role and the obligations introduced through recent regulatory updates.
Australia AML Regulatory Framework
UAE AML Regulatory Framework
This course provides a comprehensive overview of the United Arab Emirates’s anti-money laundering (AML) and countering the financing of terrorism (CFT) regulatory framework.
UAE AML Regulatory Framework
UK AML Regulatory Framework
This course provides a comprehensive overview of the United Kingdom’s anti-money laundering (AML) and countering the financing of terrorism (CFT) regulatory environment.
