Certifications & Training
From foundational training to advanced certifications – build the skills that move your career, and the fight against financial crime, forward.
Showing 1-9 of 10
● Certificate Course
Trade Finance and Trade-Based Money Laundering (TBML)
Understand and combat the complexities and the associated risks of trade-based financial crimes, including trade-based money laundering.
4
ACAMS Credits
● Certificate Course
Trade Finance and Trade-Based Money Laundering (TBML)
4
ACAMS Credits
FEB
24
● Training Webinar
Recorded
In Focus: Tackling Labor and Sexual Trafficking at the 2026 World Cup
February 24, 2026 / 12PM–1PM EST
• 1
ACAMS Credit
• Included for Members
FEB
24
● Training Webinar
Recorded
In Focus: Tackling Labor and Sexual Trafficking at the 2026 World Cup
February 24, 2026 / 12PM–1PM EST
• 1
ACAMS Credit
• Included for Members
NOV
20
● Training Webinar
Recorded
AFC Trends & Typologies - Export Controls Ep.3: Evasion Case Studies
November 20, 2025 / 9AM–10AM EST
• 1
ACAMS Credit
• Included for Premium
NOV
20
● Training Webinar
Recorded
AFC Trends & Typologies - Export Controls Ep.3: Evasion Case Studies
November 20, 2025 / 9AM–10AM EST
• 1
ACAMS Credit
• Included for Premium
SEP
23
● Training Webinar
Recorded
AFC in Practice - Export Controls Ep.2: Lifting the Veil on Global Trade Risks
September 23, 2025 / 9AM–10AM EST
• 2
ACAMS Credits
• Included for Premium
SEP
23
● Training Webinar
Recorded
AFC in Practice - Export Controls Ep.2: Lifting the Veil on Global Trade Risks
September 23, 2025 / 9AM–10AM EST
• 2
ACAMS Credits
• Included for Premium
JUN
18
● Training Webinar
Recorded
AFC Trends & Typologies - Export Controls Ep.1: The Moving Regulatory Landscape
June 18, 2025 / 9AM–10AM EST
• 1
ACAMS Credit
• Included for Members
JUN
18
● Training Webinar
Recorded
AFC Trends & Typologies - Export Controls Ep.1: The Moving Regulatory Landscape
June 18, 2025 / 9AM–10AM EST
• 1
ACAMS Credit
• Included for Members
MAY
22
● Training Webinar
Recorded
AFC Trend & Typologies: Canada’s Alert on Addressing Synthetic Opioid Trafficking
May 22, 2025 / 9AM–10AM EST
• 1
ACAMS Credit
• Included for Members
MAY
22
● Training Webinar
Recorded
AFC Trend & Typologies: Canada’s Alert on Addressing Synthetic Opioid Trafficking
May 22, 2025 / 9AM–10AM EST
• 1
ACAMS Credit
• Included for Members
MAY
08
● Training Webinar
Recorded
AFC Trends & Typologies: Trade-Based Money Laundering TBML and Dual-Use Goods
May 8, 2025 / 9AM–10AM EST
• 1
ACAMS Credit
• Included for Premium
MAY
08
● Training Webinar
Recorded
AFC Trends & Typologies: Trade-Based Money Laundering TBML and Dual-Use Goods
May 8, 2025 / 9AM–10AM EST
• 1
ACAMS Credit
• Included for Premium
FEB
12
● Training Webinar
Recorded
AFC Trends & Typologies: What is Driving the Fentanyl Crisis - Root Causes
February 12, 2025 / 9AM–10AM EST
• 1
ACAMS Credit
• Included for Members
FEB
12
● Training Webinar
Recorded
AFC Trends & Typologies: What is Driving the Fentanyl Crisis - Root Causes
February 12, 2025 / 9AM–10AM EST
• 1
ACAMS Credit
• Included for Members
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.