Certifications & Training

The Advanced CAMS Risk Management (CAMS-RM) Certification is a program that equips professionals with the specialized expertise to assess, manage, and mitigate financial crime risk across evolving regulatory and operational landscapes. It builds on the CAMS foundation, advancing your ability to evaluate existing risk frameworks, strengthen controls, and respond effectively to emerging threats in a complex global environment.

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.

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.

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.

Advanced CAMS-FCI (Financial Crimes Investigations) is a certification that equips professionals with the knowledge to conduct complex financial crime investigations, including multifaceted money laundering schemes and advanced typologies.

The ACAMS Certified AFC Risk Manager Certification (formerly Advanced CAMS-Risk Management) is an advanced program designed to empower professionals with the expertise and confidence to proactively identify, assess, and manage financial crime risk in an increasingly complex and dynamic environment. Building on core AFC knowledge, this certification helps you assess and strengthen risk frameworks, put sustainable controls in place, and anticipate emerging threats – so you can make informed, risk-based‑ decisions and add strategic value across regulatory, operational, and organizational landscapes.