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 AML FinTech Compliance Associate (CAFCA) Certification is a compliance program designed for the fast-paced, high-growth FinTech environment. Developed with FINTRAIL, it equips professionals with the knowledge and skills to manage financial crime risk and ensures teams understand core compliance principles while demonstrating the organization’s commitment to financial crime prevention.
● Certifications
CAFCA
CAFCA Certification
MAY
26
● Training Webinar
Live
Collective Intelligence: Moving Beyond Data Silos
May 26, 2026 / 2PM–3PM GMT
• 1
ACAMS Credit
• Free
MAY
26
● Training Webinar
Live
Collective Intelligence: Moving Beyond Data Silos
May 26, 2026 / 2PM–3PM GMT
• 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
28
● Training Webinar
Live
Transforming Financial Crime Investigations Through AI
April 28, 2026 / 1PM–2PM EST
• 1
ACAMS Credit
• Free
MAR
25
● Training Webinar
Recorded
Fraud Focus: Healthcare Identity Fraud’s Unseen Impact on Banks
March 25, 2026 / 12PM–1PM EST
• 1
ACAMS Credit
• Free
MAR
25
● Training Webinar
Recorded
Fraud Focus: Healthcare Identity Fraud’s Unseen Impact on Banks
March 25, 2026 / 12PM–1PM EST
• 1
ACAMS Credit
• Free
FEB
27
● Training Webinar
Recorded
Building the Foundation for Agentic AI in AML Compliance
February 27, 2026 / 12PM–1PM EST
• 1
ACAMS Credit
• Free
FEB
27
● Training Webinar
Recorded
Building the Foundation for Agentic AI in AML Compliance
February 27, 2026 / 12PM–1PM EST
• 1
ACAMS Credit
• Free
FEB
26
● Training Webinar
Recorded
AFC in Practice: Enhancing Your Customer Risk Rating Models
February 26, 2026 / 12PM–2PM EST
• 2
ACAMS Credits
• Included for Premium
FEB
26
● Training Webinar
Recorded
AFC in Practice: Enhancing Your Customer Risk Rating Models
February 26, 2026 / 12PM–2PM EST
• 2
ACAMS Credits
• Included for Premium
FEB
17
● Training Webinar
Recorded
Building Better AI, Faster: Governing and Optimizing Models in Financial Crime
February 17, 2026 / 11AM–12PM EST
• 1
ACAMS Credit
• Free
FEB
17
● Training Webinar
Recorded
Building Better AI, Faster: Governing and Optimizing Models in Financial Crime
February 17, 2026 / 11AM–12PM EST
• 1
ACAMS Credit
• Free
FEB
04
● Training Webinar
Recorded
AFC in Practice: ACAMS 2026 Global Threats Report
February 4, 2026 / 9AM–10AM EST
• 1
ACAMS Credit
• Included for Members
FEB
04
● Training Webinar
Recorded
AFC in Practice: ACAMS 2026 Global Threats Report
February 4, 2026 / 9AM–10AM EST
• 1
ACAMS Credit
• Included for Members
NOV
25
● Training Webinar
Recorded
AFC in Practice: Navigating the Evolving AI Landscape for AFC Programs
November 25, 2025 / 9AM–10AM EST
• 2
ACAMS Credits
• Included for Premium
NOV
25
● Training Webinar
Recorded
AFC in Practice: Navigating the Evolving AI Landscape for AFC Programs
November 25, 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.