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 18
The Advanced CAMS-Audit Certification has been designed for anti-financial crime (AFC) auditors, providing the skills to independently assess, test, and strengthen AFC controls. Developed by global experts and delivered through a structured self-study format, it equips professionals to enhance internal controls and support strong regulatory compliance across their organizations.
● Certifications
Advanced CAMS-Audit
Advanced CAMS-Audit Certification
MAR
12
● Training Webinar
Recorded
AFC In Practice: Rethinking Training for Relevance, Retention, and Results
March 12, 2026 / 12PM–2PM SGT
• 2
ACAMS Credits
• Included for Premium
MAR
12
● Training Webinar
Recorded
AFC In Practice: Rethinking Training for Relevance, Retention, and Results
March 12, 2026 / 12PM–2PM SGT
• 2
ACAMS Credits
• Included for Premium
FEB
26
● Training Webinar
Recorded
AFC in Practice: Enhancing Your Customer Risk Rating Models
February 26, 2026 / 12PM–2PM EST
• 2
ACAMS Credits
• Included for Premium
FEB
26
● Training Webinar
Recorded
AFC in Practice: Enhancing Your Customer Risk Rating Models
February 26, 2026 / 12PM–2PM EST
• 2
ACAMS Credits
• Included for Premium
DEC
10
● Training Webinar
Recorded
AFC in Practice: Mastering Client Lifecycle Management
December 10, 2024 / 9AM–10AM EST
• 2
ACAMS Credits
• Included for Premium
DEC
10
● Training Webinar
Recorded
AFC in Practice: Mastering Client Lifecycle Management
December 10, 2024 / 9AM–10AM EST
• 2
ACAMS Credits
• Included for Premium
SEP
10
● Training Webinar
Recorded
AFC in Practice: A Consolidated View of AML and Sanctions Risks
September 10, 2024 / 9AM–10AM EST
• 1
ACAMS Credit
• Included for Members
SEP
10
● Training Webinar
Recorded
AFC in Practice: A Consolidated View of AML and Sanctions Risks
September 10, 2024 / 9AM–10AM EST
• 1
ACAMS Credit
• Included for Members
AUG
15
● Training Webinar
Recorded
AFC in Practice: Explaining the Rationale Behind Risk Decisions
August 15, 2024 / 9AM–10AM EST
• 2
ACAMS Credits
• Included for Premium
AUG
15
● Training Webinar
Recorded
AFC in Practice: Explaining the Rationale Behind Risk Decisions
August 15, 2024 / 9AM–10AM EST
• 2
ACAMS Credits
• Included for Premium
JUL
30
● Training Webinar
Recorded
AFC in Practice: Avoiding Fraud in Virtual Customer Onboarding and Digital KYC
July 30, 2024 / 9AM–10AM EST
• 2
ACAMS Credits
• Included for Premium
JUL
30
● Training Webinar
Recorded
AFC in Practice: Avoiding Fraud in Virtual Customer Onboarding and Digital KYC
July 30, 2024 / 9AM–10AM EST
• 2
ACAMS Credits
• Included for Premium
JUL
16
● Training Webinar
Recorded
AFC in Practice: Threats and Hazards Across the Enterprise-Wide Risk Assessment
July 16, 2024 / 9AM–10AM EST
• 1
ACAMS Credit
• Included for Members
JUL
16
● Training Webinar
Recorded
AFC in Practice: Threats and Hazards Across the Enterprise-Wide Risk Assessment
July 16, 2024 / 9AM–10AM EST
• 1
ACAMS Credit
• Included for Members
JUL
10
● Training Webinar
Recorded
AFC in Practice: AFC Risks and Controls for Asset Managers and Broker-Dealers
July 10, 2024 / 9AM–10AM EST
• 2
ACAMS Credits
• Included for Premium
JUL
10
● Training Webinar
Recorded
AFC in Practice: AFC Risks and Controls for Asset Managers and Broker-Dealers
July 10, 2024 / 9AM–10AM EST
• 2
ACAMS Credits
• Included for Premium
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.