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
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
FEB
05
● Training Webinar
Recorded
AFC in Practice: Learning About Stablecoin Regulations
February 5, 2026 / 9AM–11AM EST
• 2
ACAMS Credits
• Included for Premium
FEB
05
● Training Webinar
Recorded
AFC in Practice: Learning About Stablecoin Regulations
February 5, 2026 / 9AM–11AM EST
• 2
ACAMS Credits
• Included for Premium
DEC
03
● Training Webinar
Recorded
AFC Trends & Typologies: Navigating Crypto and Sanctions
December 3, 2025 / 9AM–10AM EST
• 1
ACAMS Credit
• Included for Members
DEC
03
● Training Webinar
Recorded
AFC Trends & Typologies: Navigating Crypto and Sanctions
December 3, 2025 / 9AM–10AM EST
• 1
ACAMS Credit
• Included for Members
NOV
24
● Training Webinar
Recorded
ACAMS Connect Crypto & Payments: Providing Banking Service to Stablecoin Issuers
November 24, 2025 / 9AM–10AM EST
• Included for Members
NOV
24
● Training Webinar
Recorded
ACAMS Connect Crypto & Payments: Providing Banking Service to Stablecoin Issuers
November 24, 2025 / 9AM–10AM EST
• Included for Members
OCT
23
● Training Webinar
Recorded
AFC Trends & Typologies: Demystifying and Disrupting the Ransomware Ecosystem
October 23, 2024 / 9AM–10AM EST
• 1
ACAMS Credit
• Included for Members
OCT
23
● Training Webinar
Recorded
AFC Trends & Typologies: Demystifying and Disrupting the Ransomware Ecosystem
October 23, 2024 / 9AM–10AM EST
• 1
ACAMS Credit
• Included for Members
SEP
12
● Training Webinar
Recorded
Masterclass: Conducting Crypto Investigations
September 12, 2024 / 9AM–10AM EST
• 2
ACAMS Credits
• Included for Premium
SEP
12
● Training Webinar
Recorded
Masterclass: Conducting Crypto Investigations
September 12, 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
MAY
22
● Training Webinar
Recorded
AFC Trends & Typologies: Case Studies on the use of Strategic Intelligence
May 22, 2024 / 9AM–10AM EST
• 1
ACAMS Credit
• Included for Members
MAY
22
● Training Webinar
Recorded
AFC Trends & Typologies: Case Studies on the use of Strategic Intelligence
May 22, 2024 / 9AM–10AM EST
• 1
ACAMS Credit
• Included for Members
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.