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
JUN
04
● Training Webinar
Live
AFC in Practice: Risk Management Begins with a Sustainable Framework
June 4, 2026 / 12PM–2PM EST
• 2
ACAMS Credits
• Included for Premium
JUN
04
● Training Webinar
Live
AFC in Practice: Risk Management Begins with a Sustainable Framework
June 4, 2026 / 12PM–2PM EST
• 2
ACAMS Credits
• Included for Premium
APR
07
● Training Webinar
Recorded
Fraud's New Playbook: Critical Findings from the 2026 Report
April 7, 2026 / 10AM–11AM EST
• 1
ACAMS Credit
• Free
APR
07
● Training Webinar
Recorded
Fraud's New Playbook: Critical Findings from the 2026 Report
April 7, 2026 / 10AM–11AM EST
• 1
ACAMS Credit
• Free
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.