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
OCT
10
● Training Webinar
Recorded
Do You Know the Money-Laundering Vulnerabilities in Your Credit Card Portfolio?
October 10, 2023 / 9AM–10AM EST
• 1
ACAMS Credit
• Free
OCT
10
● Training Webinar
Recorded
Do You Know the Money-Laundering Vulnerabilities in Your Credit Card Portfolio?
October 10, 2023 / 9AM–10AM EST
• 1
ACAMS Credit
• Free
SEP
07
● Training Webinar
Recorded
Trade Currents: Countering TBML Threats from China-Based Money Laundering Organizations
September 7, 2023 / 9AM–10AM EST
• 2
ACAMS Credits
• Included for Premium
SEP
07
● Training Webinar
Recorded
Trade Currents: Countering TBML Threats from China-Based Money Laundering Organizations
September 7, 2023 / 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.