Certifications & Training
AML General Awareness for Law Professionals
Build awareness of anti-money laundering basics and compliance practices relevant to legal professionals.
AML General Awareness for Law Professionals
Tackling Tax Evasion
Learn how to detect and prevent tax evasion in our self-paced Tackling Tax Evasion course. Earn a digital certificate and ACAMS credit. Suitable for all levels.
Tackling Tax Evasion
Sanctions Compliance Case Studies
This course uses real-life case studies to reinforce sanctions compliance concepts, enhancing AFC professionals' critical thinking skills. Sign up today!
Sanctions Compliance Case Studies
Sanctions Frameworks and Governance
This course is for AFC pros and compliance teams to learn sanctions frameworks, regimes, and governance, boosting your organization's sanctions compliance.
Sanctions Frameworks and Governance
Transaction Monitoring Intermediate
This online Intermediate Transaction Monitoring Certificate Course will help you detect, investigate and report unusual customer activity more effectively.
Transaction Monitoring Intermediate
Fraud Foundations
Gain an understanding of how to identify, mitigate, and prevent fraud.
Fraud Foundations
Building a Sanctions Compliance Program
Learn to construct comprehensive sanctions compliance programs, including risk assessment and screening policies, in this course for AFC experts. Sign up today!
Building a Sanctions Compliance Program
Anti-Bribery and Corruption Foundations
Understand the risks of anti-bribery and corruption and how they can be mitigated.
Anti-Bribery and Corruption Foundations
Export Controls and Strategic Trade
Understand compliance requirements related to strategic trade and export controls.