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 100
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
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
Fraud Foundations
Gain an understanding of how to identify, mitigate, and prevent fraud.
4
ACAMS Credits
● Certificate Course
Fraud Foundations
4
ACAMS Credits
JUN
16
● Training Webinar
Live
Masterclass: Early Lessons from FATF’s Fifth Round of Mutual Evaluations
June 16, 2026 / 9AM–11AM EST
• 2
ACAMS Credits
• Included for Premium
JUN
16
● Training Webinar
Live
Masterclass: Early Lessons from FATF’s Fifth Round of Mutual Evaluations
June 16, 2026 / 9AM–11AM 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
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
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
29
● Training Webinar
Live
ACAMS Connect AMLA – Risk Assessment: From Customer to Institutional Risk
April 29, 2026 / 9AM–9:30AM EST
• Included for Members
APR
29
● Training Webinar
Live
ACAMS Connect AMLA – Risk Assessment: From Customer to Institutional Risk
April 29, 2026 / 9AM–9:30AM 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.