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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Recognized for its specialized focus on crypto-related financial crime, CCAS helps professionals and organizations stay ahead of regulatory expectations. Begin your path to certification today.
● Certifications
CCAS
CCAS Certification
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
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
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
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
MAR
31
● Training Webinar
Recorded
In Focus: Sanctions Watch - March 2026
March 31, 2026 / 8AM–9AM EST
• Included for Members
MAR
31
● Training Webinar
Recorded
In Focus: Sanctions Watch - March 2026
March 31, 2026 / 8AM–9AM 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
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
FEB
27
● Training Webinar
Recorded
In Focus: Sanctions Watch - February 2026
February 27, 2026 / 4AM–5AM EST
• Included for Members
FEB
27
● Training Webinar
Recorded
In Focus: Sanctions Watch - February 2026
February 27, 2026 / 4AM–5AM 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.