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
Advanced CAMS-FCI (Financial Crimes Investigations) is a certification that equips professionals with the knowledge to conduct complex financial crime investigations, including multifaceted money laundering schemes and advanced typologies.
● Certifications
Adv CAMS-FCI
Advanced CAMS-FCI Certification
JUN
10
● Training Webinar
Live
AFC in Practice: Delving into Securities Fraud Schemes
June 10, 2026 / 12PM–2PM EST
• 2
ACAMS Credits
• Included for Premium
JUN
10
● Training Webinar
Live
AFC in Practice: Delving into Securities Fraud Schemes
June 10, 2026 / 12PM–2PM EST
• 2
ACAMS Credits
• Included for Premium
APR
28
● Training Webinar
Live
Transforming Financial Crime Investigations Through AI
April 28, 2026 / 1PM–2PM EST
• 1
ACAMS Credit
• Free
APR
28
● Training Webinar
Live
Transforming Financial Crime Investigations Through AI
April 28, 2026 / 1PM–2PM EST
• 1
ACAMS Credit
• Free
APR
14
● Training Webinar
Recorded
AFC in Practice: How to Be a Better Financial Crime Investigator
April 14, 2026 / 12PM–2PM EST
• 2
ACAMS Credits
• Included for Premium
APR
14
● Training Webinar
Recorded
AFC in Practice: How to Be a Better Financial Crime Investigator
April 14, 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
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
In Focus: AFC Regulatory Watch - March 2026
March 26, 2026 / 5AM–6AM EST
• Included for Members
MAR
26
● Training Webinar
Recorded
In Focus: AFC Regulatory Watch - March 2026
March 26, 2026 / 5AM–6AM 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
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.