Certifications & Training
The Certified Anti-Fraud Specialist (CAFS) Certification equips fraud professionals with a comprehensive, balanced learning framework tailored to banks and non-bank financial institutions.
CAFS Certification
The Certified Global Sanctions Specialist (CGSS) Certification equips professionals with the knowledge to navigate complex global sanctions regimes and strengthen organizational compliance.
CGSS Certification
The Certified Anti-Money Laundering Specialist (CAMS) Certification is the global AML competency benchmark recognized worldwide by institutions, governments, and regulators. It elevates your understanding of anti-financial crime principles, helping you mitigate organizational risks while advancing your AML career.
CAMS Certification
Building a Fraud Risk Management Program
Learn to build and implement a comprehensive fraud risk management program for your organization's protection. Earn 4 ACAMS credits and a digital certificate.
Building a Fraud Risk Management Program
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
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.
CTMA Certification
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.
