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 9
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
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
OCT
15
● Training Webinar
Recorded
In Focus: Effective Financial Crime Controls to Tackle Child Sexual Abuse
October 15, 2025 / 9AM–10AM EST
• 1
ACAMS Credit
• Included for Members
OCT
15
● Training Webinar
Recorded
In Focus: Effective Financial Crime Controls to Tackle Child Sexual Abuse
October 15, 2025 / 9AM–10AM EST
• 1
ACAMS Credit
• Included for Members
MAY
21
● Training Webinar
Recorded
AFC Trends & Typologies: Profiling Insider Risks in Investment Firms
May 21, 2025 / 9AM–10AM EST
• 1
ACAMS Credit
• Included for Members
MAY
21
● Training Webinar
Recorded
AFC Trends & Typologies: Profiling Insider Risks in Investment Firms
May 21, 2025 / 9AM–10AM EST
• 1
ACAMS Credit
• Included for Members
FEB
19
● Training Webinar
Recorded
AFC Trends & Typologies: Managing Third-Party Relationships and BaaS
February 19, 2025 / 9AM–10AM EST
• 1
ACAMS Credit
• Included for Members
FEB
19
● Training Webinar
Recorded
AFC Trends & Typologies: Managing Third-Party Relationships and BaaS
February 19, 2025 / 9AM–10AM EST
• 1
ACAMS Credit
• Included for Members
AUG
28
● Training Webinar
Recorded
AFC in Practice: Digital Payments Transformation and Evolving AML Threats
August 28, 2024 / 9AM–10AM EST
• 2
ACAMS Credits
• Included for Premium
AUG
28
● Training Webinar
Recorded
AFC in Practice: Digital Payments Transformation and Evolving AML Threats
August 28, 2024 / 9AM–10AM EST
• 2
ACAMS Credits
• Included for Premium
FEB
08
● Training Webinar
Recorded
In Focus: ACAMS Global Threats Report and Survey Roundtable
February 8, 2024 / 9AM–10AM EST
• 1
ACAMS Credit
• Included for Premium
FEB
08
● Training Webinar
Recorded
In Focus: ACAMS Global Threats Report and Survey Roundtable
February 8, 2024 / 9AM–10AM EST
• 1
ACAMS Credit
• Included for Premium
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
APR
06
● Training Webinar
Recorded
Parsing Treasury’s DeFi Illicit Finance Risk Assessment, with Under Secretary Brian E. Nelson
April 6, 2023 / 9AM–10AM EST
• Included for Members
APR
06
● Training Webinar
Recorded
Parsing Treasury’s DeFi Illicit Finance Risk Assessment, with Under Secretary Brian E. Nelson
April 6, 2023 / 9AM–10AM 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.