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 10
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
SEP
11
● Training Webinar
Recorded
Professional Development: Master Fraud Prevention with CAFS (Conducted in Arabic)
September 11, 2025 / 9AM–10AM EST
• Free
SEP
11
● Training Webinar
Recorded
Professional Development: Master Fraud Prevention with CAFS (Conducted in Arabic)
September 11, 2025 / 9AM–10AM EST
• Free
OCT
31
● Training Webinar
Recorded
AFC Trends & Typologies: Technology-Led Fraud Prevention
October 31, 2024 / 9AM–10AM EST
• 1
ACAMS Credit
• Free
OCT
31
● Training Webinar
Recorded
AFC Trends & Typologies: Technology-Led Fraud Prevention
October 31, 2024 / 9AM–10AM EST
• 1
ACAMS Credit
• Free
SEP
04
● Training Webinar
Recorded
AFC Trends & Typologies: Pushing Back on Authorised Push Payment Fraud
September 4, 2024 / 9AM–10AM EST
• 1
ACAMS Credit
• Free
SEP
04
● Training Webinar
Recorded
AFC Trends & Typologies: Pushing Back on Authorised Push Payment Fraud
September 4, 2024 / 9AM–10AM EST
• 1
ACAMS Credit
• Free
AUG
28
● Training Webinar
Recorded
AFC in Practice: Digital Payments Transformation and Evolving AML Threats
August 28, 2024 / 9AM–10AM EST
• 2
ACAMS Credits
• Included for Premium
AUG
28
● Training Webinar
Recorded
AFC in Practice: Digital Payments Transformation and Evolving AML Threats
August 28, 2024 / 9AM–10AM EST
• 2
ACAMS Credits
• Included for Premium
MAY
02
● Training Webinar
Recorded
Welcoming Generative AI into Financial Crime and Compliance Operations
May 2, 2024 / 9AM–10AM EST
• 1
ACAMS Credit
• Free
MAY
02
● Training Webinar
Recorded
Welcoming Generative AI into Financial Crime and Compliance Operations
May 2, 2024 / 9AM–10AM EST
• 1
ACAMS Credit
• Free
MAR
19
● Training Webinar
Recorded
Insights from a Global Banking Expert: Using AI to Detect Financial Crime
March 19, 2024 / 9AM–10AM EST
• 1
ACAMS Credit
• Free
MAR
19
● Training Webinar
Recorded
Insights from a Global Banking Expert: Using AI to Detect Financial Crime
March 19, 2024 / 9AM–10AM EST
• 1
ACAMS Credit
• Free
FEB
08
● Training Webinar
Recorded
In Focus: ACAMS Global Threats Report and Survey Roundtable
February 8, 2024 / 9AM–10AM EST
• 1
ACAMS Credit
• Included for Premium
FEB
08
● Training Webinar
Recorded
In Focus: ACAMS Global Threats Report and Survey Roundtable
February 8, 2024 / 9AM–10AM EST
• 1
ACAMS Credit
• 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.