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 Anti-Fraud Specialist (CAFS) Certification equips fraud professionals with a comprehensive, balanced learning framework tailored to banks and non-bank financial institutions.
● Certifications
CAFS
CAFS Certification
● Certificate Course
Fraud Foundations
Gain an understanding of how to identify, mitigate, and prevent fraud.
4
ACAMS Credits
● Certificate Course
Fraud Foundations
4
ACAMS Credits
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
MAY
28
● Training Webinar
Live
AFC in Practice: Money Laundering Typologies in Gaming and Gambling
May 28, 2026 / 12PM–2PM EST
• 2
ACAMS Credits
• Included for Premium
MAY
28
● Training Webinar
Live
AFC in Practice: Money Laundering Typologies in Gaming and Gambling
May 28, 2026 / 12PM–2PM EST
• 2
ACAMS Credits
• Included for Premium
MAY
26
● Training Webinar
Live
Collective Intelligence: Moving Beyond Data Silos
May 26, 2026 / 2PM–3PM GMT
• 1
ACAMS Credit
• Free
MAY
26
● Training Webinar
Live
Collective Intelligence: Moving Beyond Data Silos
May 26, 2026 / 2PM–3PM GMT
• 1
ACAMS Credit
• Free
APR
09
● Training Webinar
Recorded
AFC in Practice: Insights from the ACAMS Global AFC Threats Report
April 9, 2026 / 9AM–11AM EST
• 2
ACAMS Credits
• Included for Premium
APR
09
● Training Webinar
Recorded
AFC in Practice: Insights from the ACAMS Global AFC Threats Report
April 9, 2026 / 9AM–11AM 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
APR
02
● Training Webinar
Recorded
Fraud Focus: Enhancing and Utilizing the Fraud Kill Chain
April 2, 2026 / 12PM–1PM EST
• 1
ACAMS Credit
• Free
APR
02
● Training Webinar
Recorded
Fraud Focus: Enhancing and Utilizing the Fraud Kill Chain
April 2, 2026 / 12PM–1PM EST
• 1
ACAMS Credit
• Free
MAR
26
● Training Webinar
Recorded
ACAMS Connect: Crypto Threats, Vulnerabilities and What to Do Next
March 26, 2026 / 12PM–12:30PM EST
• Included for Members
MAR
26
● Training Webinar
Recorded
ACAMS Connect: Crypto Threats, Vulnerabilities and What to Do Next
March 26, 2026 / 12PM–12:30PM EST
• 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.