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 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.
● Certifications
CKYCA
CKYCA Certification
APR
08
● Training Webinar
Recorded
Masterclass: Dark Fleet Decoded — Maritime Intelligence for Investigators
April 8, 2026 / 12PM–2PM EST
• 2
ACAMS Credits
• Included for Premium
APR
08
● Training Webinar
Recorded
Masterclass: Dark Fleet Decoded — Maritime Intelligence for Investigators
April 8, 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
MAR
26
● Training Webinar
Recorded
ACAMS Connect: Crypto Threats, Vulnerabilities and What to Do Next
March 26, 2026 / 12PM–12:30PM EST
• Included for Members
MAR
26
● Training Webinar
Recorded
ACAMS Connect: Crypto Threats, Vulnerabilities and What to Do Next
March 26, 2026 / 12PM–12:30PM EST
• Included for Members
MAR
25
● Training Webinar
Recorded
Fraud Focus: Healthcare Identity Fraud’s Unseen Impact on Banks
March 25, 2026 / 12PM–1PM EST
• 1
ACAMS Credit
• Free
MAR
25
● Training Webinar
Recorded
Fraud Focus: Healthcare Identity Fraud’s Unseen Impact on Banks
March 25, 2026 / 12PM–1PM EST
• 1
ACAMS Credit
• Free
FEB
27
● Training Webinar
Recorded
Building the Foundation for Agentic AI in AML Compliance
February 27, 2026 / 12PM–1PM EST
• 1
ACAMS Credit
• Free
FEB
27
● Training Webinar
Recorded
Building the Foundation for Agentic AI in AML Compliance
February 27, 2026 / 12PM–1PM EST
• 1
ACAMS Credit
• Free
FEB
26
● Training Webinar
Recorded
AFC in Practice: Enhancing Your Customer Risk Rating Models
February 26, 2026 / 12PM–2PM EST
• 2
ACAMS Credits
• Included for Premium
FEB
26
● Training Webinar
Recorded
AFC in Practice: Enhancing Your Customer Risk Rating Models
February 26, 2026 / 12PM–2PM EST
• 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
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
18
● Training Webinar
Recorded
AFC in Practice: Rethinking the Application of Reputational Risk
February 18, 2026 / 12PM–2PM EST
• 2
ACAMS Credits
• Included for Premium
FEB
18
● Training Webinar
Recorded
AFC in Practice: Rethinking the Application of Reputational Risk
February 18, 2026 / 12PM–2PM 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.