Certifications & Training
From foundational training to advanced certifications – build the skills that move your career, and the fight against financial crime, forward.
Showing 1-6 of 6
FEB
25
● Training Webinar
Recorded
AFC in Practice – From Concept to Reality: AMLA in 2026
February 25, 2026 / 11AM–1PM GMT
• 2
ACAMS Credits
• Included for Premium
FEB
25
● Training Webinar
Recorded
AFC in Practice – From Concept to Reality: AMLA in 2026
February 25, 2026 / 11AM–1PM GMT
• 2
ACAMS Credits
• Included for Premium
MAY
29
● Training Webinar
Recorded
AFC in Practice - Investigations Ep.3: How to Use HUMINT Effectively in EDD
May 29, 2025 / 9AM–10AM EST
• 2
ACAMS Credits
• Included for Premium
MAY
29
● Training Webinar
Recorded
AFC in Practice - Investigations Ep.3: How to Use HUMINT Effectively in EDD
May 29, 2025 / 9AM–10AM EST
• 2
ACAMS Credits
• Included for Premium
APR
22
● Training Webinar
Recorded
AFC in Practice - Investigations Ep.2: EDD in Wealth Management/Private Banking
April 22, 2025 / 9AM–10AM EST
• 2
ACAMS Credits
• Included for Premium
APR
22
● Training Webinar
Recorded
AFC in Practice - Investigations Ep.2: EDD in Wealth Management/Private Banking
April 22, 2025 / 9AM–10AM EST
• 2
ACAMS Credits
• Included for Premium
JAN
22
● Training Webinar
Recorded
AFC Trends & Typologies: Evaluating Risks of High-Net-Worth Global Customers
January 22, 2025 / 9AM–10AM EST
• 1
ACAMS Credit
• Included for Members
JAN
22
● Training Webinar
Recorded
AFC Trends & Typologies: Evaluating Risks of High-Net-Worth Global Customers
January 22, 2025 / 9AM–10AM EST
• 1
ACAMS Credit
• Included for Members
OCT
22
● Training Webinar
Recorded
AFC in Practice: Sanctions Compliance in Maritime, Aviation and Logistics Firms
October 22, 2024 / 9AM–10AM EST
• 2
ACAMS Credits
• Included for Premium
OCT
22
● Training Webinar
Recorded
AFC in Practice: Sanctions Compliance in Maritime, Aviation and Logistics Firms
October 22, 2024 / 9AM–10AM EST
• 2
ACAMS Credits
• Included for Premium
JUL
11
● Training Webinar
Recorded
Masterclass: Conducting EDD on High-Risk Customers and Effect on Risk Acceptance
July 11, 2024 / 9AM–10AM EST
• 2
ACAMS Credits
• Included for Premium
JUL
11
● Training Webinar
Recorded
Masterclass: Conducting EDD on High-Risk Customers and Effect on Risk Acceptance
July 11, 2024 / 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.