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
MAY
21
● Training Webinar
Recorded
AFC Trends & Typologies: Profiling Insider Risks in Investment Firms
May 21, 2025 / 9AM–10AM EST
• 1
ACAMS Credit
• Included for Members
MAY
21
● Training Webinar
Recorded
AFC Trends & Typologies: Profiling Insider Risks in Investment Firms
May 21, 2025 / 9AM–10AM EST
• 1
ACAMS Credit
• Included for Members
MAY
25
● Training Webinar
Recorded
A Not-So-Remote Risk: Detecting and Mitigating Insider Threats and Fraud
May 25, 2023 / 9AM–10AM EST
• 2
ACAMS Credits
• Included for Premium
MAY
25
● Training Webinar
Recorded
A Not-So-Remote Risk: Detecting and Mitigating Insider Threats and Fraud
May 25, 2023 / 9AM–10AM EST
• 2
ACAMS Credits
• Included for Premium
APR
06
● Training Webinar
Recorded
Parsing Treasury’s DeFi Illicit Finance Risk Assessment, with Under Secretary Brian E. Nelson
April 6, 2023 / 9AM–10AM EST
• Included for Members
APR
06
● Training Webinar
Recorded
Parsing Treasury’s DeFi Illicit Finance Risk Assessment, with Under Secretary Brian E. Nelson
April 6, 2023 / 9AM–10AM EST
• Included for Members
● Resources
Bulletin
AFC Bulletin Regulation Q4 2023
● Resources
Bulletin
AFC Bulletin Regulation Q4 2023
● Resources
Bulletin
AFC Bulletin Regulation Q3 2023
● Resources
Bulletin
AFC Bulletin Regulation Q3 2023
● Resources
Bulletin
AFC Bulletin: Regulation Q2 2023
● Resources
Bulletin
AFC Bulletin: Regulation Q2 2023
● Resources
Bulletin
AFC Bulletin Regulation Q1 2023
● Resources
Bulletin
AFC Bulletin Regulation Q1 2023
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.