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 28
The Certified Anti-Money Laundering Specialist (CAMS) Certification is the global AML competency benchmark recognized worldwide by institutions, governments, and regulators. It elevates your understanding of anti-financial crime principles, helping you mitigate organizational risks while advancing your AML career.
● Certifications
CAMS
CAMS Certification
● 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
JUN
25
● Training Webinar
Live
AFC in Practice: What AML Practitioners Need to Know About Digital Assets
June 25, 2026 / 12PM–2PM SGT
• 2
ACAMS Credits
• Included for Premium
JUN
25
● Training Webinar
Live
AFC in Practice: What AML Practitioners Need to Know About Digital Assets
June 25, 2026 / 12PM–2PM SGT
• 2
ACAMS Credits
• Included for Premium
MAY
27
● Training Webinar
Live
Masterclass: Assessing and Mitigating Drug Cartels Threats
May 27, 2026 / 9AM–11AM EST
• 2
ACAMS Credits
• Included for Premium
MAY
27
● Training Webinar
Live
Masterclass: Assessing and Mitigating Drug Cartels Threats
May 27, 2026 / 9AM–11AM 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
MAY
21
● Training Webinar
Live
AFC Trends & Typologies: Examining the U.S. Administration’s Priorities
May 21, 2026 / 12PM–1PM EST
• 1
ACAMS Credit
• Included for Members
MAY
21
● Training Webinar
Live
AFC Trends & Typologies: Examining the U.S. Administration’s Priorities
May 21, 2026 / 12PM–1PM EST
• 1
ACAMS Credit
• Included for Members
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
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.