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 38
● 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
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
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
25
● Training Webinar
Recorded
Fraud Focus: Healthcare Identity Fraud’s Unseen Impact on Banks
March 25, 2026 / 12PM–1PM EST
• 1
ACAMS Credit
• Free
MAR
25
● Training Webinar
Recorded
Fraud Focus: Healthcare Identity Fraud’s Unseen Impact on Banks
March 25, 2026 / 12PM–1PM EST
• 1
ACAMS Credit
• Free
FEB
27
● Training Webinar
Recorded
Building the Foundation for Agentic AI in AML Compliance
February 27, 2026 / 12PM–1PM EST
• 1
ACAMS Credit
• Free
FEB
27
● Training Webinar
Recorded
Building the Foundation for Agentic AI in AML Compliance
February 27, 2026 / 12PM–1PM EST
• 1
ACAMS Credit
• Free
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
FEB
24
● Training Webinar
Recorded
In Focus: Tackling Labor and Sexual Trafficking at the 2026 World Cup
February 24, 2026 / 12PM–1PM EST
• 1
ACAMS Credit
• Included for Members
FEB
24
● Training Webinar
Recorded
In Focus: Tackling Labor and Sexual Trafficking at the 2026 World Cup
February 24, 2026 / 12PM–1PM EST
• 1
ACAMS Credit
• Included for Members
FEB
17
● Training Webinar
Recorded
Building Better AI, Faster: Governing and Optimizing Models in Financial Crime
February 17, 2026 / 11AM–12PM EST
• 1
ACAMS Credit
• Free
FEB
17
● Training Webinar
Recorded
Building Better AI, Faster: Governing and Optimizing Models in Financial Crime
February 17, 2026 / 11AM–12PM EST
• 1
ACAMS Credit
• Free
FEB
04
● Training Webinar
Recorded
AFC in Practice: ACAMS 2026 Global Threats Report
February 4, 2026 / 9AM–10AM EST
• 1
ACAMS Credit
• Included for Members
FEB
04
● Training Webinar
Recorded
AFC in Practice: ACAMS 2026 Global Threats Report
February 4, 2026 / 9AM–10AM EST
• 1
ACAMS Credit
• 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.